GGTII LIMITED

Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

GGTII LIMITED (company# 03927898) is a company registered with Companies House, United Kingdom. The incorporation date is January 1, 1970. The entity status is Active.

Company Overview

Company Number 03927898
Company Name GGTII LIMITED
Registered Address New Castle House
Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 17/02/2000
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2017
Accounts Last Update 26/09/2015
Returns Due Date 17/03/2017
Returns Last Update 17/02/2016
Confirmation Statement Due Date 15/03/2018
Confirmation Statement Last Update 01/03/2017
Mortgage Charges 6
Mortgage Satisfied 6

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with significant control

Name Kind / Natures of Control / Details
2016 Ggii Ltd
New Castle House Castle Boulevard
Nottingham NG7 1FT England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited By Share
Place registered: Companies House
Registration number: 3927901
2016 Ggii Ltd
New Castle House Castle Boulevard
Nottingham NG7 1FT England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited By Share
Place registered: Companies House
Registration number: 3927901

Office Location

Address NEW CASTLE HOUSE
CASTLE BOULEVARD
Post Town NOTTINGHAM
County NOTTINGHAMSHIRE
Post Code NG7 1FT

Companies with the same location

Entity Name Office Address Incorporation Date
GALA BINGO HOLDINGS LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom 2017-01-03
GALA BINGO LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom 2017-01-03
GALA LEISURE (1998) LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom 2017-01-03
CALEDONIA VENUS ACQUISITIONS LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom 2015-10-19
CALEDONIA VENUS GROUP LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom 2015-10-19
CALEDONIA VENUS HOLDINGS LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom 2015-10-19
BUZZ HOLDINGS LIMITED New Castle House, Castle Boulevard, Nottingham, NG7 1FT 2014-02-18
BONNINGTREE LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT 1975-05-23
BUZZ LEISURE LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT 1974-05-28
BUZZ ENTERTAINMENT LIMITED New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT 1964-04-20

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOWTELL, Paul Director New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT May 1968 /
3 October 2011
British /
United Kingdom
Executive
TEMPLEMAN, Robert William Director New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT October 1957 /
13 April 2011
British /
United Kingdom
Non Executive Chairman
WILLITS, Harry Andrew Director New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT July 1964 /
13 September 2016
British /
England
Solicitor
CHEATLE, Martyn David Secretary (Resigned) The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG /
17 April 2000
/
SINTON, Charles Blair Ritchie Secretary (Resigned) The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG /
6 August 2001
/
SMERDON, Leigh Secretary (Resigned) 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH /
7 April 2003
/
GALA CORAL SECRETARIES LIMITED Secretary (Resigned) New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT /
9 February 2006
/
SISEC LIMITED Nominee Secretary (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
17 February 2000
/
CRONK, John Julian Tristam Director (Resigned) Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS May 1947 /
26 April 2006
British /
Company Secretary
D'JANOEFF, Alexander Constantine Basil Director (Resigned) Flat 3 Avenue Court, Draycott Avenue, London, SW3 3BU March 1952 /
10 March 2000
British /
Manager
GOULDEN, Neil Geoffrey Director (Resigned) 71 Queensway, London, England, W2 4QH November 1953 /
1 September 2010
British /
England
Director
GOULDEN, Neil Geoffrey Director (Resigned) One The Shires, Wokingham, Berkshire, RG41 4SZ November 1953 /
1 February 2001
British /
England
Director
HARRISON, Dominic Stephen Director (Resigned) Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS January 1963 /
10 July 2009
British /
United Kingdom
Chief Executive
HUGHES, Gary William Director (Resigned) 71 Queensway, 71 Queensway, London, England, W2 4QH April 1962 /
10 July 2009
British /
Scotland
Chief Financial Officer
KELLY, John Michael Director (Resigned) New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT April 1947 /
17 April 2000
British /
England
Director
LEAVER, Carl Anthony Director (Resigned) New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT March 1968 /
13 April 2011
British /
United Kingdom
Chief Executive Officer
LOHSEN, Kenneth John Director (Resigned) 61 Arbor Field Way, Lake Grove, New York, Usa, 11755 December 1958 /
10 March 2000
American /
Accountant
MATTINGLEY, Brian Roger Director (Resigned) York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA November 1951 /
17 April 2000
British /
Director
PERPER, Reid Samuel Director (Resigned) 86 Palace Gardens Terrace, London, W8 4RS May 1959 /
27 November 2001
Usa /
Managing Director
ROBERTS, Edward Matthew Giles Director (Resigned) Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT August 1963 /
31 July 2004
British /
Director
SINTON, Charles Blair Ritchie Director (Resigned) The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG January 1948 /
6 August 2001
British /
United Kingdom
Chartered Accountant
SOWERBY, Richard Thomas Neville Director (Resigned) Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN February 1952 /
17 April 2000
British /
England
Director
TAYLOR, Colin Andrew Director (Resigned) 8 Abbotsbury Close, London, W14 8EG September 1962 /
27 November 2001
Canadian /
Managing Director
WINCKLES, Richard Director (Resigned) Flat 41, 2 Mansfield Street, London, W1M 9FF March 1946 /
17 April 2000
British /
Banker
GALA CORAL NOMINEES LIMITED Director (Resigned) New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT /
26 April 2006
/
LOVITING LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
17 February 2000
/
SERJEANTS' INN NOMINEES LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
17 February 2000
/

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WHISTLETREE LIMITED SERJEANTS' INN NOMINEES LIMITED Director 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 29 October 2015
Rossington Development (uk) Limited SERJEANTS' INN NOMINEES LIMITED Director 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 11 December 2015
3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED SERJEANTS' INN NOMINEES LIMITED Director 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 1 June 2015
Shelf Imt Limited SERJEANTS' INN NOMINEES LIMITED Director 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 2 May 2014
Hogan Lovells (geneva) Limited SERJEANTS' INN NOMINEES LIMITED Director (Active) 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 17 December 2009
3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED SERJEANTS' INN NOMINEES LIMITED Director (Active) 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 22 May 2017
3732nd Single Member Shelf Trading Company Limited SERJEANTS' INN NOMINEES LIMITED Director (Active) 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 18 February 2016
Lovells (moscow) Limited SERJEANTS' INN NOMINEES LIMITED Nominee Director (Active) 21 Holborn Viaduct, London, EC1A 2DY 21 February 1997
3742nd Single Member Shelf Trading Company Limited SERJEANTS' INN NOMINEES LIMITED Director (Active) 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY 16 June 2016

Competitor

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Post Town NOTTINGHAM
Post Code NG7 1FT
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.