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- GN HEARING UK LTD
GN HEARING UK LTD
Active - Accounts Filed
General Information
NAME
GN HEARING UK LTD
COMPANY NUMBER
02984645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
31/10/1994
(30 years and 1 months old)
WEBSITE
www.gnresound.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1999
22/11/2017
GN RESOUND LTD
View all previous names
Previous Names
28/09/1999 22/11/2017 GN RESOUND LTD
24/03/1995 28/09/1999 RESOUND VIENNATONE LIMITED
31/10/1994 24/03/1995 MINUTEPOINT LIMITED
BICESTER
OX26 6HR
Telephone: 01869352800
TPS: No
Unit 13
Talisman Business Centre
Bicester
OX26 6HR
OX26 6HR
Unit 3 Granville Way
Bicester
Oxfordshire
OX26 4JT
Telephone: 220600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GN HEARING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GN HEARING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GN HEARING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/06/2004 - Present (20 years and 6 months) Secretary: 27/11/2001 - 23/11/2016 (14 years and 11 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
29/01/2016 - Present (8 years and 10 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2016 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 6 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 31/10/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GN AUDIO AS | N/A | N/A |
GN AUDIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 05/06/2023 | Event: New Board Member Soren Jelert (930969947) Appointed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: Peter Gormsen (927760383) has left the board |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Board Member Marcus Enrico Desimoni (926358942) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: Peter Mellor (905910188) has left the board |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Company Secretary Lisa Roxan Waithe (921914100) Appointed |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Board Member Paul Gilbert Daft (920468155) Appointed |
Date: 03/02/2016 | Event: New Board Member Paul Gilbert Daft (920468155) Appointed |
Date: 25/01/2016 | Event: David Charles Nygren (915085711) has left the board |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Confirmation Statement filed |
Date: 08/11/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Confirmation Statement filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Peter Gormsen (927760383) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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