Company information:
Ganymede Solutions Limited (No: 03579773)
Address: THE DERBY CONFERENCE CENTRE, LONDON ROAD, DERBY, DE24 8UX
Status: Active
Incorporated: 06-Nov-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: PAUL CROMPTON ( DOB: Jul-1974 From: Aug-2014 )
Current Director: SARAH LOUISE DYE ( DOB: Oct-1966 From: Jan-2014 )
Current Director: ANDREW MARK PENDLEBURY ( DOB: Jun-1960 From: Feb-2010 )
Current Secretary: SARAH LOUISE DYE ( From: Feb-2013 )
Resigned Director: ANDREW BAILEY ( DOB: Sep-1956 From: May-2011 To: Feb-2013 )
Resigned Director: CLIVE CHAPMAN ( DOB: Dec-1960 From: Oct-2002 To: Jan-2006 )
Resigned Director: BRYNLEY WYNDHAM, CHARLES CLARKE ( From: Jun-2012 To: Mar-2013 )
Resigned Director: WILLIAM JAMES CHARLES DOUIE ( DOB: Jun-1939 From: Oct-2002 To: May-2011 )
Resigned Director: JAMES HARGRAVE ( From: Dec-2012 To: Jul-2014 )
Resigned Director: GARY MARTIN HEWETT ( DOB: May-1961 From: Jul-2008 To: Apr-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: JONATHAN MARK KENDALL ( DOB: Jan-1970 From: Jul-2007 To: Jul-2010 )
Resigned Director: JOHN MCCAFFERTY ( DOB: Feb-1953 From: Aug-2000 To: Jun-2001 )
Resigned Director: JOHN MCLAUGHLIN ( From: Jun-1998 To: Jan-2003 )
Resigned Director: PAUL CONAL MCLOUGHLIN ( DOB: Oct-1971 From: Oct-2002 To: Jul-2008 )
Resigned Director: ARIANE PHILIBERT ( From: Aug-2000 To: Apr-2002 )
Resigned Secretary: ANDREW BAILEY ( DOB: Sep-1956 From: Nov-2003 To: Jun-2006 )
Resigned Secretary: ANDREW BAILEY ( From: Jul-2010 To: Feb-2013 )
Resigned Secretary: ELAINE JARVIS ( From: Jun-2006 To: Mar-2007 )
Resigned Secretary: JONATHAN MARK KENDALL ( DOB: Jan-1970 From: Jul-2007 To: Jul-2010 )
Resigned Secretary: EAMMON MC LAUGHLIN ( From: Jun-1998 To: Jan-2000 )
Resigned Secretary: EAMONB FRANCIS MCLAUGHLIN ( DOB: May-1971 From: May-2002 To: Oct-2002 )
Resigned Secretary: STEPHANIE JANE MOULTON ( From: Oct-2002 To: Nov-2003 )
Resigned Secretary: ARIANE PHILIBERT ( From: Jan-2000 To: Apr-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Rtc Group Plc, The Derby Conference Centre London Road, Alvaston, Derby, DE24 8UX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)