GGN INTL LTD - WITNEY


Company Profile Company Filings

Overview

GGN INTL LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
GGN INTL LTD was incorporated 6 years ago on 11/06/2018 and has the registered number: 11408001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GGN INTL LTD - WITNEY

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5B, TUNGSTEN PARK
WITNEY
OX29 0AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COOL LONDON PACKAGING LTD (until 12/07/2019)
COOL LONDON ESSENTIALS LIMITED (until 16/11/2018)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALKIYAT SINGH Nov 1996 British Director 2019-03-23 CURRENT
MR JOGINDER SINGH Jul 1964 British Director 2018-11-14 UNTIL 2019-01-22 RESIGNED
MR GORPRIT SINGH Jul 1996 British Director 2019-03-23 UNTIL 2020-03-05 RESIGNED
MR SURBIR SINGH KHANEJA Oct 1964 British Director 2018-06-11 UNTIL 2019-03-23 RESIGNED
MRS SAVINDER KAUR Apr 1969 British Director 2019-01-22 UNTIL 2019-03-23 RESIGNED
MR MANMON SINGH JUNEJA Jul 1956 Dutch Director 2018-11-14 UNTIL 2019-03-23 RESIGNED
MR PUNEET SINGH GULATI Feb 2001 British Director 2019-03-23 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gorprit Singh 2019-03-23 - 2020-03-05 7/1996 Southall   Ownership of shares 25 to 50 percent
Mr Puneet Singh Gulati 2019-03-23 - 2019-07-02 2/2001 Southall   Ownership of shares 25 to 50 percent
Mr Malkiyat Singh 2019-03-23 11/1996 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Manmon Singh Juneja 2019-01-22 - 2019-03-23 7/1956 Southall   Middlesex Significant influence or control
Mrs Savinder Kaur 2019-01-22 - 2019-03-23 4/1969 Southall   Middlesex Ownership of shares 25 to 50 percent
Mr Joginder Singh 2018-11-14 - 2019-01-22 7/1964 Southall   Middlesex Ownership of shares 25 to 50 percent
Mr Surbir Singh Khaneja 2018-06-11 - 2019-03-23 10/1964 Hounslow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
GGN INTL LTD - Filleted accounts 2023-09-21 31-12-2022 £314,184 Cash £360,972 equity
GGN INTL LTD - Filleted accounts 2022-10-01 31-12-2021 £502,968 Cash £314,506 equity
GGN INTL LTD - Filleted accounts 2021-09-24 31-12-2020 £1,148,247 Cash £258,983 equity
GGN INTL LTD - Filleted accounts 2020-03-13 31-12-2019 £48,177 Cash £101,065 equity
GGN INTL LTD - Filleted accounts 2019-09-25 31-12-2018 £79 Cash £300 equity

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