GAAC 62 LIMITED - MITCHELDEAN


Company Profile Company Filings

Overview

GAAC 62 LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
GAAC 62 LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06008406. The accounts status is MICRO ENTITY.

GAAC 62 LIMITED - MITCHELDEAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2021 07/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
G A SECRETARIES LTD Corporate Secretary 2006-11-23 CURRENT
THOMAS FREDERICK JOHN ATKINSON Aug 1946 British Director 2020-06-25 CURRENT
MR TRISHTAN LEON DOUGLIN Jul 1985 British Director 2014-12-23 UNTIL 2015-03-27 RESIGNED
MR HENRYK MANZEL May 1959 Polish Director 2013-06-27 UNTIL 2015-03-27 RESIGNED
MR ADAM EDWARD CHARLES MAGGS Oct 1992 British Director 2014-11-10 UNTIL 2014-12-12 RESIGNED
MR TONY LESLIE MADDEN Nov 1989 British Director 2014-05-15 UNTIL 2015-01-16 RESIGNED
MR RYAN JAMES LAIRD Oct 1981 British Director 2014-08-08 UNTIL 2015-05-29 RESIGNED
MR ROMAN WIESLAW KOZON Aug 1956 Polish Director 2012-08-02 UNTIL 2012-11-09 RESIGNED
MR THOMAS KELLY Dec 1948 British Director 2011-06-16 UNTIL 2014-09-29 RESIGNED
MR ANDREW STEPHEN JOPLING Nov 1966 British Director 2013-03-22 UNTIL 2013-09-02 RESIGNED
MRS CATHERINE MARY JENKINS Oct 1968 British Director 2014-09-24 UNTIL 2015-10-20 RESIGNED
MR PETER HODGSON May 1969 British Director 2011-01-17 UNTIL 2011-02-16 RESIGNED
MR NATHAN PAUL HEYCOCK Apr 1990 Welsh Director 2012-12-28 UNTIL 2013-03-15 RESIGNED
MR OWAIN GLYN DAVIES Dec 1985 Welsh Director 2015-01-21 UNTIL 2015-05-29 RESIGNED
MIHAI HECHT Apr 1975 Romanian Director 2018-01-05 UNTIL 2018-04-06 RESIGNED
MR JOHN HARRISON Jan 1957 British Director 2018-08-21 UNTIL 2018-12-20 RESIGNED
MR CHRIS HARRIS Dec 1982 British Director 2011-09-08 UNTIL 2011-12-30 RESIGNED
MR STEPHEN HARDWICK Jan 1970 British Director 2011-06-16 UNTIL 2011-12-16 RESIGNED
ALEXANDER THOMAS GOODWAIN Jan 1985 British Director 2006-12-04 UNTIL 2008-11-07 RESIGNED
MR SERGEJS GOLUBEVS Nov 1972 Latvian Director 2011-08-19 UNTIL 2011-08-30 RESIGNED
MR WALTER FAULKNER Apr 1958 British Director 2012-04-23 UNTIL 2015-03-20 RESIGNED
MR OLAWALE ADEKOYA OLURANTI ELESINNLA Aug 1974 British Director 2019-05-14 UNTIL 2020-06-25 RESIGNED
MR IAN KENNETH EGGLESTON Dec 1976 British Director 2016-09-13 UNTIL 2016-11-16 RESIGNED
MR ROBERT ANTHONY EADES Aug 1979 British Director 2018-05-14 UNTIL 2018-08-17 RESIGNED
MR JUNIOR RENFORD HARRISON Jan 1983 British Director 2019-07-30 UNTIL 2019-10-31 RESIGNED
MR SAMMY MARTIN Sep 1987 British Director 2016-04-19 UNTIL 2016-08-03 RESIGNED
MISS EMMA CATHERINE BENTLEY Feb 1985 British Director 2017-11-07 UNTIL 2017-12-08 RESIGNED
MR DANIEL JAMES COY Mar 1987 English Director 2011-02-11 UNTIL 2011-06-20 RESIGNED
MR BRIAN CHARLES COX Jan 1973 British Director 2017-01-16 UNTIL 2017-05-11 RESIGNED
MR ROSS STUART COWLEY Nov 1977 British Director 2013-08-15 UNTIL 2014-08-01 RESIGNED
MR MICHAEL JOHN CONNELL Apr 1957 British Director 2016-03-17 UNTIL 2016-08-03 RESIGNED
MR MICHAEL JOHN CONNELL Apr 1957 British Director 2016-03-17 UNTIL 2016-08-05 RESIGNED
MRS VICTORIA LOUISE CLEAVE Jan 1976 Welsh Director 2016-10-24 UNTIL 2017-01-27 RESIGNED
MR ROBERT PENDRIL CHARLES May 1961 British Director 2015-03-12 UNTIL 2015-08-24 RESIGNED
MISS SHANNON ERIN CARBERY Jul 1999 British Director 2017-06-05 UNTIL 2017-10-30 RESIGNED
MR MARIUS CONSTANTIN BULUMAC Mar 1977 Romanian Director 2016-04-29 UNTIL 2016-08-22 RESIGNED
MR DANIEL LUKE BOWMAN Oct 1987 British Director 2016-09-13 UNTIL 2016-12-22 RESIGNED
MR GIEDRIUS DAUKANTAS Apr 1979 Lithuanian Director 2016-07-25 UNTIL 2016-11-03 RESIGNED
MISS JILL DUFFIELD Dec 1958 British Director 2015-06-05 UNTIL 2015-09-21 RESIGNED
MR PHILIP JOHN BALL Apr 1954 British Director 2014-10-02 UNTIL 2016-08-03 RESIGNED
MR GEORGE CHARLSE NIGEL BALFOUR-KINNEAR-CLEMONS Jul 1994 British Director 2018-09-10 UNTIL 2019-04-25 RESIGNED
VINCENT BAILEY Apr 1979 British Director 2007-12-28 UNTIL 2008-11-07 RESIGNED
MR STUART MARK ATKINS Dec 1991 British Director 2017-12-08 UNTIL 2018-03-08 RESIGNED
MR ANDREW SHAUN ARMITAGE Mar 1961 British Director 2010-07-23 UNTIL 2011-02-15 RESIGNED
MR CRISTIAN ANGHELUTA Sep 1972 Romanian Director 2012-01-06 UNTIL 2012-05-01 RESIGNED
MR MARK RAYMOND ALI-GILKES Sep 1963 British Director 2018-05-15 UNTIL 2018-08-31 RESIGNED
MR SAMET RECEP AHMET Jan 1988 British Director 2018-03-14 UNTIL 2018-07-20 RESIGNED
MR ASZAL AHMED May 1971 British Director 2017-01-16 UNTIL 2017-05-08 RESIGNED
MR JOHN KWESI ABAKAH May 1948 Swedish Director 2019-02-11 UNTIL 2019-07-18 RESIGNED
MR SHAUN THOMAS BEATTIE May 1992 British Director 2016-09-29 UNTIL 2017-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olawale Adekoya Oluranti Elesinnla 2019-11-25 8/1974 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Dale Alan Thompson 2019-04-26 - 2019-11-25 5/1984 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr George Charles Nigel Balfour Kinnear Clemons 2018-12-20 - 2019-04-26 7/1994 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr John Harrison 2018-10-18 - 2018-12-20 1/1957 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Paul Mould 2018-05-04 - 2018-10-18 11/1961 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Carlton Anthony Whyte 2018-04-05 - 2018-05-04 6/1973 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Mihai Hecht 2018-03-09 - 2018-04-05 4/1975 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Antony Lee Underwood 2017-10-31 - 2018-03-09 5/1996 Mitcheldean   Gloucestershire Voting rights 75 to 100 percent
Mr Adrian Phillip Turner 2017-09-14 - 2017-10-20 11/1980 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Ireneusz Mariusz Ruszel 2017-08-08 - 2017-09-14 10/1977 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Abdul Jobbar Ullah 2016-09-13 - 2017-08-08 3/1969 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GAAC 62 LIMITED 2021-06-09 31-03-2021 £1 equity
GAAC 62 LIMITED 2020-12-08 31-03-2020 £1 equity
GAAC 62 LIMITED 2019-12-12 31-03-2019 £1 equity
GAAC 62 LIMITED 2018-12-19 31-03-2018 £1 equity
GAAC 62 LIMITED 2017-12-22 31-03-2017 £1 equity
GAAC 62 LIMITED 2016-12-03 31-03-2016
GAAC 62 LIMITED Accounts filed on 31-03-2015 2015-12-15 31-03-2015 £1 equity
GAAC 62 LIMITED Accounts filed on 31-03-2014 2014-08-06 31-03-2014 £1 equity

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