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GUS NA UNLIMITED

Learn more about GUS NA UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

GUS NA UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 01088961
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company GUS NA UNLIMITED is a Private Unlimited Company, registration number 01088961, established in United Kingdom on the 29. December 1972. The company is now active. The company has been in business for 43 years and 11 months. This company used to be called THOMAS BURBERRY PRODUCTS LIMITED. The company is based on THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ. Business of the company GUS NA UNLIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 58 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16" from the 2016.07.04. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company GUS NA UNLIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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Find out more information about GUS NA UNLIMITED. Our website makes it possible to view other available documents related to GUS NA UNLIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.04
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;EUR .493;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Form type: AD01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014
Form type: CH01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.28
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY
Form type: AP01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
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DIRECTOR APPOINTED ANTONY JONATHAN WARD BARNES
Form type: AP01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
Form type: TM01
Date: 2012.06.29
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED RONAN HANNA
Form type: AP03
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICE READ
Form type: TM02
Date: 2010.11.16
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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REDUCE ISSUED CAPITAL 07/12/2009
Form type: RES06
Date: 2009.12.15
Child documents:
Document type: ANNOTATION
Date: 2009.12.15
Form type: RES13
Document description: SHARE PREMIUM REDUCED 07/12/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.04
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2009.12.03
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.12.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.03
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH
Form type: 287
Date: 2009.06.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.31
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AD 23/02/09, EUR SI [email protected]=98197, EUR IC 493893407/493991604
Form type: 88(2)
Date: 2009.02.24
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
Form type: 288c
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, C/O PAUL COOPER, EXPERIAN FINANCE PLC THE WORKS, 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2007.01.16
£2.95
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NC INC ALREADY ADJUSTED, 20/01/06
Form type: 123
Date: 2006.02.07
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EUR NC 60010000/535249120, 20
Form type: RES04
Date: 2006.02.07
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RE-SECURITIES 20/01/06
Form type: RES13
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Order cannot be placed (digitalisation not planned)
AD 20/01/06---------, EUR SI [email protected]=475239120, EUR IC 18654287/493893407
Form type: 88(2)R
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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AD 06/10/05---------, EUR SI [email protected]=3416320, EUR IC 14956053/18372373
Form type: 88(2)R
Date: 2005.10.17
£2.95
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AD 08/07/05---------, EUR SI [email protected]=3360410, EUR IC 11595643/14956053
Form type: 88(2)R
Date: 2005.07.19

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Company directors and board members:

RONAN HANNA (current)
Secretary, 2010.11.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (current)
Director, CHARTERED ACCOUNTANT, 2004.03.29
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
ANTONY JONATHAN WARD BARNES (current)
Director, 2012.06.22
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
ALEXANDER JOHN BROMLEY (current)
Director, ACCOUNTANT, 2012.06.22
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
PAUL GRAEME COOPER (current)
Director, CHARTERED ACCOUNTANT, 1995.05.05
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (current)
Director, FINANCIAL CONTROLLER, 2007.11.07
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.04.24 - 2004.07.13
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
KAREN JULIA GREENWOOD (resigned)
Secretary, 2004.07.13 - 2008.01.30
7 ROYAL GARDENS RAMSBOTTOM , BURY
BL0 9SB, LANCASHIRE
ALICE READ (resigned)
Secretary, 2008.01.30 - 2010.11.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PETER JENS BLYTHE (resigned)
Director, DIRECTOR OF FINANCE, 2004.03.29 - 2012.06.21
269 HILLS ROAD , CAMBRIDGE
CB2 2RP, CAMBRIDGESHIRE
DAVID GREENFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2001.03.16
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
DAVID HESS (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.05.24 - 2001.03.30
107 THE AVENUE , SALE
M33 4XZ, CHESHIRE
RONALD HOWARTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1993.05.24
150 CHESTNUT DRIVE , SALE
M33 4HR, CHESHIRE
ALAN VICTOR MASSEY (resigned)
Director, COMPANY EXECUTIVE, 1992.04.24 - 1995.05.05
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
DAVID MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 2004.03.29
ONE HIGHFIELD HALL BARROWS GREEN , KENDAL
LA8 0AA, CUMBRIA

Companies near to GUS NA UNltd.

Information about the Private Unlimited Company GUS NA UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data