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G & N ONLINE SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & N Online Services Ltd.. The company was founded 12 years ago and was given the registration number 08000935. The firm's registered office is in WASHINGTON. You can find them at Unit 25, Phoenix Road, Washington, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:G & N ONLINE SERVICES LTD.
Company Number:08000935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 25, Phoenix Road, Washington, England, NE38 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

Director22 March 2012Active
Unit 2, & 3 Blaydon Business Centre, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW

Director07 November 2012Active
Unit 25, Phoenix Road, Washington, England, NE38 0AD

Director22 March 2012Active
Unit 25, Phoenix Road, Washington, England, NE38 0AD

Director17 October 2018Active

People with Significant Control

Mrs Tracy Hood
Notified on:17 October 2018
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:Unit 25, Phoenix Road, Washington, England, NE38 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Hood
Notified on:20 March 2017
Status:Active
Date of birth:April 1963
Nationality:English
Address:Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-01Insolvency

Liquidation disclaimer notice.

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2021-11-05Insolvency

Liquidation voluntary statement of affairs.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-05Resolution

Resolution.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-10-17Persons with significant control

Change to a person with significant control.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-04-26Officers

Termination director company with name termination date.

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2017-03-30Address

Change registered office address company with date old address new address.

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2017-03-22Address

Change registered office address company with date old address new address.

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