GGS CONSULTING LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
GGS CONSULTING LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
GGS CONSULTING LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GGS CONSULTING LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GGS CONSULTING LIMITED - BRIGHTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL VICTOR LEWIS | Jul 1962 | British | Director | 2006-08-10 | CURRENT |
MR AUSTIN PAUL HARRITY | Sep 1976 | Scottish | Director | 2020-02-04 | CURRENT |
MICHAEL VICTOR LEWIS | Jul 1962 | British | Secretary | 2007-05-15 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
MR MICHAEL JOHN SMITH | Mar 1959 | British | Director | 2006-08-10 UNTIL 2011-01-01 | RESIGNED |
MR CRAIG POWELL | Dec 1979 | British | Director | 2013-07-01 UNTIL 2017-01-01 | RESIGNED |
MR WILLIAM OASTLER | Aug 1977 | British | Director | 2011-01-01 UNTIL 2013-05-31 | RESIGNED |
MRS RACHEL CAMERON | British | Secretary | 2006-08-10 UNTIL 2007-05-15 | RESIGNED | |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2006-08-10 UNTIL 2006-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Austin Paul Harrity | 2020-02-04 | 9/1976 | Brighton East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Stephen Markham | 2017-05-16 - 2020-02-04 | 9/1976 | Brighton East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Craig Powell | 2016-08-10 - 2017-05-16 | 12/1979 | Brighton East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Mike Lewis | 2016-08-10 | 7/1962 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |