Warning: file_put_contents(c/e2b47bda700d25af2acad6d2203e3233.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
G.a.g. Limited, BS5 0DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G.A.G. LIMITED

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

This company is commonly known as G.a.g. Limited. The company was founded 29 years ago and was given the registration number 03131289. The firm's registered office is in BRISTOL. You can find them at Enterprise House, Easton Road, Bristol, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:G.A.G. LIMITED
Company Number:03131289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Enterprise House, Easton Road, Bristol, BS5 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Easton Road, Bristol, BS5 0DZ

Secretary09 August 2022Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director01 February 2021Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director30 November 2022Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary18 January 2010Active
Windmill Hill Farmhouse, Windmill Hill, Ashill, Ilminster, TA19 9NT

Secretary22 November 1995Active
1 Shepherds Mead, Tetbury, GL8 8RB

Secretary07 April 1999Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary07 October 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
11 Walton Road, Clevedon, BS21 6AE

Secretary16 April 2002Active
Ty Maen Cottage, South Cornelly, Bridgend, BA12 8RS

Secretary16 December 2005Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Secretary01 June 2021Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1995Active
Horsleigh House, Barton Road, Winscombe, BS25 1DP

Director06 July 2006Active
69 Wellington Court, Barrack Road, Weymouth, DT4 8UE

Director15 October 1999Active
Enterprise House, Easton Road, Bristol, England, BS5 0DZ

Director08 April 2013Active
Windmill Hill Farmhouse, Windmill Hill, Ashill, Ilminster, TA19 9NT

Director22 November 1995Active
Enterprise House, Easton Road, Bristol, BS5 0DZ

Director31 January 2022Active
Enterprise House, Easton Road, Bristol, BS5 0DZ

Director29 February 2008Active
Enterprise House, Easton Road, Bristol, England, BS5 0DZ

Director17 October 2014Active
10 Pampas Court, Warminster, BA12 8RS

Director16 December 2005Active
25 Goose Green, Yate, Bristol, BS17 5BL

Director07 April 1999Active
Pebble Cottage, Cat Street, East Hendred, OX12 8JT

Director24 February 2003Active
Enterprise House, Easton Road, Bristol, England, BS50DZ

Director18 January 2010Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director01 June 2021Active
113 Lacock Gardens, Hilperton, Trowbridge, BA14 7TG

Director15 October 1999Active
Enterprise House, Easton Road, Bristol, England, BS5 0DZ

Director03 June 2013Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director02 August 2010Active
11 Walton Road, Clevedon, BS21 6AE

Director16 April 2002Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director18 April 2011Active
Ty Maen Cottage, South Cornelly, Bridgend, BA12 8RS

Director16 December 2005Active
3 Chapel Close, Halberton, Tiverton, EX16 7SQ

Director22 November 1995Active
The Barn, Holcombe Rogus, Wellington, TA21 0ND

Director22 November 1995Active

People with Significant Control

Firstgroup Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:395, King Street, Aberdeen, United Kingdom, AB24 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.