Company information:
Gus Overseas Unlimited (No: 03436011)
Address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Status: Liquidation
Incorporated: 18-Sep-1997
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DANIEL TRISTAN LILLEY ( DOB: Jan-1981 From: Dec-2016 )
Current Secretary: RONAN HANNA ( From: Nov-2010 )
Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960 From: Jan-1998 To: Jun-2022 )
Resigned Director: ANTONY JONATHAN WARD BARNES ( DOB: Jun-1964 From: Jun-2012 To: Oct-2023 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Jul-2004 To: Dec-2016 )
Resigned Director: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2017 To: Oct-2023 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Sep-1997 To: Jan-1998 )
Resigned Director: DAVID MORRIS ( DOB: Sep-1944 From: Jan-1998 To: Jul-2004 )
Resigned Director: MARK EDWARD PEPPER ( DOB: Feb-1963 From: Nov-2007 To: Oct-2023 )
Resigned Secretary: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Jan-1998 To: Jul-2004 )
Resigned Secretary: KAREN JULIA GREENWOOD ( DOB: Jul-1967 From: Jul-2004 To: Jan-2008 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-1997 To: Jan-1998 )
Resigned Secretary: ALICE READ ( From: Jan-2008 To: Nov-2010 )
Persons of Significant Control:
Gus Holdings Unlimited, The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)