About

Registered Number: 03508947
Date of Incorporation: 12/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Established in 1998, Gus Us Holdings Unlimited has its registered office in Nottingham, it's status is listed as "Active". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan 15 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 17 August 2017
AP01 - Appointment of director 19 July 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 31 August 2012
AP01 - Appointment of director 29 June 2012
AR01 - Annual Return 05 January 2012
RESOLUTIONS - N/A 20 December 2011
RESOLUTIONS - N/A 16 September 2011
RR05 - Application by a private limited company for re-registration as a private unlimited company 16 September 2011
FOA-RR - N/A 16 September 2011
MAR - Memorandum and Articles - used in re-registration 16 September 2011
CERT3 - Re-registration of a company from limited to unlimited 16 September 2011
AA - Annual Accounts 14 September 2011
SH01 - Return of Allotment of shares 23 August 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AP03 - Appointment of secretary 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AA - Annual Accounts 08 October 2010
RESOLUTIONS - N/A 26 February 2010
CC04 - Statement of companies objects 26 February 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 23 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 05 January 2009
288b - Notice of resignation of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
363s - Annual Return 31 January 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
287 - Change in situation or address of Registered Office 18 June 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 04 February 2004
AUD - Auditor's letter of resignation 14 February 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 26 January 2003
CERTNM - Change of name certificate 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
AA - Annual Accounts 16 January 2001
363s - Annual Return 09 January 2001
SA - Shares agreement 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
SA - Shares agreement 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 08 October 1999
CERTNM - Change of name certificate 09 March 1999
363s - Annual Return 10 February 1999
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
SA - Shares agreement 20 April 1998
88(2)P - N/A 20 April 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
225 - Change of Accounting Reference Date 24 March 1998
287 - Change in situation or address of Registered Office 24 March 1998
123 - Notice of increase in nominal capital 24 March 1998
CERTNM - Change of name certificate 19 March 1998
NEWINC - New incorporation documents 12 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.