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 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
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 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 |
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 |