OpenCompanies

GG Nail Products Limited

Company number
12289744
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Oct 2019
Nature of business
Wholesale of perfume and cosmetics

Registered office

1 Wesson Road
Warwick
CV34 7BT

Officers

NameRoleAppointedResigned
PHAN, Van Tuan Director 1 Dec 2024
PHAN, Kyle Director 10 Jun 2024 1 Dec 2024
PHAN, Van Tuan Director 29 May 2024 10 Jun 2024
PHAN, Kyle Director 25 Apr 2024 29 May 2024
PHAN, Van Tuan Director 1 Dec 2020 25 Apr 2024
NGUYEN, Thi Houng Thao Secretary 1 Aug 2021 26 Jun 2023
BUI, Thi Anh Thu Director 13 Oct 2020 30 Nov 2020
PHAN, Nhat Van Director 30 Oct 2019 13 Oct 2020
DUKE, Michael Director 30 Oct 2019 30 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Van Tuan Phan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2024
Mr Kyle Phan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Apr 2024 1 Dec 2024
Mrs Thi Huong Thao Nguyen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2021 1 Dec 2024
Mr Van Tuan Phan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2020 25 Apr 2024
Mrs Thi Anh Thu Bui Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2020 30 Nov 2020
Mr Nhat Van Phan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2019 13 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 -£43,716 £4,879 4
31 Oct 2022 -£31,646 - 8
31 Oct 2021 £5,208 - 7
31 Oct 2020 -£53,019 - 7

Data