GANBERG UK LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
GANBERG UK LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active - Proposal to Strike off.
GANBERG UK LTD was incorporated 7 years ago on 01/03/2017 and has the registered number: 10645971. The accounts status is FULL and accounts are next due on 30/09/2023.
GANBERG UK LTD was incorporated 7 years ago on 01/03/2017 and has the registered number: 10645971. The accounts status is FULL and accounts are next due on 30/09/2023.
GANBERG UK LTD - MANCHESTER
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.
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
PICCADILLY BUSINESS CENTRE
MANCHESTER
M12 6AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR WEIR DORNAN | Jun 1963 | British | Director | 2023-04-12 | CURRENT |
| IONICS SECRETARIES LIMITED | Corporate Secretary | 2017-03-01 UNTIL 2023-04-12 | RESIGNED | ||
| MS. ELENA STAVRIDOU | Nov 1974 | Cypriot | Director | 2022-06-02 UNTIL 2023-04-12 | RESIGNED |
| MS MARIA MYLONA | Dec 1982 | Cypriot | Director | 2017-03-01 UNTIL 2017-06-23 | RESIGNED |
| MARIA MYLONA | Dec 1982 | Cypriot | Director | 2017-06-23 UNTIL 2023-04-12 | RESIGNED |
| MR. SOTOS KYRIAKOY | Apr 1992 | Cypriot | Director | 2022-01-28 UNTIL 2022-01-28 | RESIGNED |
| ARISTOS IACOVOU | Feb 1979 | Cypriot | Director | 2017-06-22 UNTIL 2020-10-05 | RESIGNED |
| MS GLYKERIA ECONOMIDOU | Nov 1990 | Cypriot | Director | 2020-10-05 UNTIL 2022-01-28 | RESIGNED |
| MS. KYRIAKI CHARALAMBIDOU | Jun 1993 | Cypriot | Director | 2022-01-28 UNTIL 2022-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Degevol Uk Ltd | 2017-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |