OpenCompanies

GCN Accounting Services Limited

Company number
04237974
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2001
Nature of business
Accounting and auditing activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Lumaneri House Blythe Gate
Shirley
Solihull
B90 8AH

Officers

NameRoleAppointedResigned
ALLSOPP, Nicholas James Director 20 Jun 2001 16 Jul 2001
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate-Secretary 20 Jun 2001 16 Jul 2001
EDWARDS, Sarah Jane Director 1 Jun 2008 31 Dec 2011
PERRY, Ian David Director 16 Jul 2001 31 Jul 2021
CASEY, Christopher John Director 1 Nov 2021 1 Aug 2022
BRADLEY, Martin John Director 1 Feb 2002 1 Aug 2022
NEW, Gary Christopher Secretary 16 Jul 2001 1 Aug 2022
CURRIE, Neill Director 1 Aug 2022 1 May 2023
LEWIS, Ian James Director 1 Aug 2022 31 Oct 2023
EDEN, Mark James Director 1 Aug 2022
HORTON, Richard Alan Director 1 Aug 2022
MARKOU, Lucas Constantinos Director 1 Aug 2022
NEW, Gary Christopher Director 16 Jul 2001

Control

NameNature of controlNotifiedCeased
Mr Ian David Perry Ownership Of Shares 25 To 50 Percent 30 Jun 2016 1 Nov 2021
Mr Christopher John Casey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2021 1 Aug 2022
Mr Gary Christopher New Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 1 Aug 2022
Mr Martin John Bradley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 1 Aug 2022
Jerroms Gcn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
31 Mar 2023 £4,765 £13,708 20
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £4,576 £28,469 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

GCN Accounting Services Limited → Jerroms Gcn LimitedJerroms Business Solutions LimitedJerroms Business Solutions Holdings LimitedSumer Group Bidco LimitedSumer Group Midco 2 Limited

Directors’ other companies

Companies at the same address

Data