GN INVESTMENTS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
GN INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
GN INVESTMENTS LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824302. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GN INVESTMENTS LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824302. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GN INVESTMENTS LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRIAR 128 LIMITED (until 02/07/2012)
FRIAR 128 LIMITED (until 02/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND CARLOS KEMPER | Apr 1976 | German | Director | 2024-05-01 | CURRENT |
MR MATTHEW HORWATH | Sep 1983 | American | Director | 2022-09-01 | CURRENT |
MRS NICOLE CHRISTINE HUNTER | Dec 1973 | British | Director | 2012-05-30 UNTIL 2018-07-23 | RESIGNED |
DR GRAHAM CANNING HUNTER | Aug 1966 | British | Director | 2012-05-30 UNTIL 2022-09-01 | RESIGNED |
MR ALLEN MUHICH | Apr 1967 | American | Director | 2022-09-01 UNTIL 2024-04-01 | RESIGNED |
GAVIN ROBERT WHITE | Mar 1971 | British | Director | 2011-10-26 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gni Technology Limited | 2018-07-23 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Nicole Christine Hunter | 2016-09-30 - 2018-07-23 | 12/1973 | Nottingham | Ownership of shares 25 to 50 percent |
Dr Graham Canning Hunter | 2016-09-30 - 2018-07-23 | 8/1966 | Nottingham | Ownership of shares 25 to 50 percent |