GUS FINANCE (2004) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GUS FINANCE (2004) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NOTTINGHAM and has the status: Active.
GUS FINANCE (2004) LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072289. The accounts status is FULL and accounts are next due on 31/12/2024.

GUS FINANCE (2004) LIMITED - NOTTINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-11-07 CURRENT
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2016-12-15 CURRENT
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2017-07-05 CURRENT
RONAN HANNA Secretary 2010-11-15 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-03-12 UNTIL 2004-03-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-12 UNTIL 2004-03-30 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 2004-03-29 UNTIL 2008-01-30 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2004-03-29 UNTIL 2016-12-21 RESIGNED
MR ALEXANDER JOHN BROMLEY May 1975 British Director 2012-06-22 UNTIL 2017-06-30 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2004-03-29 UNTIL 2012-06-21 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2012-06-22 UNTIL 2023-10-27 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2004-03-29 UNTIL 2022-06-30 RESIGNED
ALICE READ Other Secretary 2008-01-30 UNTIL 2010-11-15 RESIGNED
KAREN JULIA GREENWOOD British Secretary 2004-03-29 UNTIL 2008-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gus Holdings (2004) Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.