Company information:
Gg06127 Limited (No: 03046274)
Address: 382 CHARMINSTER ROAD, BOURNEMOUTH, BH8 9SA
Status: Active
Incorporated: 13-Apr-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: PETER CHARLES WOOD ( DOB: Dec-1949 From: Aug-1995 )
Current Director: JENNIFER CAROLINE WOOD ( DOB: Apr-1951 From: Aug-1995 )
Resigned Director: MICHAEL ROBERT BOYD ( DOB: Jun-1959 From: Jul-1998 To: Sep-2017 )
Resigned Director: ELAINE HACKETT ( DOB: Jan-1963 From: Apr-1995 To: Aug-1995 )
Resigned Director: MARK STEVENS ( DOB: Aug-1968 From: Aug-1995 To: Aug-1995 )
Resigned Director: JOANNE WATSON ( From: Apr-1995 To: Aug-1995 )
Resigned Secretary: ELAINE HACKETT ( DOB: Jan-1963 From: Apr-1995 To: Aug-1995 )
Resigned Secretary: MARION JANE CLAUDETTE STEVENS ( DOB: Apr-1947 From: Aug-1995 To: Aug-2017 )
Persons of Significant Control:
Westover Holdings Limited, 382 Charminster Road, Bournemouth, BH8 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-09, Ceased: 2016-12-09)
Westover Group Limited, 382 Charminster Road, Bournemouth, BH8 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-09, Ceased: 2019-02-28)
Westover Holdings Limited, 382 Charminster Road, Bournemouth, Dorset, BH8 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,0.0,0.0,250000.0,250000.0,250000.0,250000.0 | ||
| Equity / share capital and reserves | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000.0,250000.0,250000.0,250000.0,250000.0 |