GAAC 209 LIMITED
Company number 06099582 · Monitor this company
1 active / 14 ceased · persons with significant control
Miss Trusha Patel
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-25
- Date of birth
- July 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mrs Tessa Gamiao
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-09
- Ceased on
- 2020-09-25
- Date of birth
- February 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Hushanth Anand Madkaikar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-28
- Ceased on
- 2019-05-09
- Date of birth
- April 1994
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Jaroslav Cervenak
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-07
- Ceased on
- 2019-03-28
- Date of birth
- May 1974
- Nationality
- Slovak
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Richard O'Neil Jones
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-04
- Ceased on
- 2019-02-07
- Date of birth
- December 1974
- Nationality
- Jamaican
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Ilie Grozav
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-03
- Ceased on
- 2018-10-04
- Date of birth
- June 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Anthony David Ramsey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-31
- Ceased on
- 2018-09-03
- Date of birth
- August 1984
- Nationality
- English
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Malcolm William Sayers
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-15
- Ceased on
- 2018-08-31
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Ilie Furdui
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-08
- Ceased on
- 2018-06-15
- Date of birth
- April 1988
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Ms Mandy Carol Green
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-06
- Ceased on
- 2018-06-08
- Date of birth
- May 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Malcolm William Sayers
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-16
- Ceased on
- 2018-02-06
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Daniel Patrick O'Reilly
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-05
- Ceased on
- 2018-01-16
- Date of birth
- January 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Cameron James Davis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-06
- Ceased on
- 2017-12-05
- Date of birth
- May 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Andrew Walker
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-10-05
- Ceased on
- 2017-11-06
- Date of birth
- January 1987
- Nationality
- Scotish
- Country of residence
- Scotland
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England
Mr Tristan Martin Ainsley
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-29
- Ceased on
- 2017-10-05
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England