CompaniesInTheUK

GAAC 399 LIMITED

Company number 06441897 ·

Dissolved

1 active / 10 ceased · persons with significant control

Mr Seymour Anthony Virgo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-09
Date of birth
October 1984
Nationality
Jamaican
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Daniel James Leon Green

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-02
Ceased on
2020-01-09
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mrs Patience Gombe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-17
Ceased on
2019-08-02
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mrs Yong Joo Cho

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-08
Ceased on
2019-06-17
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mrs Katherine Emily Nokes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-17
Ceased on
2019-03-08
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Stephen Alan George Trinder

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-13
Ceased on
2019-01-17
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Richard Alexander Molyneaux

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-10
Ceased on
2018-07-13
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Daniel John Martyniuk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-29
Ceased on
2018-01-10
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Rhys William Hennessy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-23
Ceased on
2017-12-29
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Ms Iona Ionica Ene

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-04
Ceased on
2017-11-23
Date of birth
August 1991
Nationality
Romanian
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Pawel Jacek Krakowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-04
Date of birth
February 1988
Nationality
Polish
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD