GGN INTL LTD
UNIT 5B, TUNGSTEN PARK, COLLETTS WAY, WITNEY OX29 0AX- Active
- Private Limited Company
- Company No. 11408001
- Last Updated: 01 Mar 2024
Company Profile
GGN INTL LTD was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in WITNEY. GGN INTL LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 6 years 4 months and 9 days.
| Name | GGN INTL LTD |
|---|---|
| Company number | 11408001 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5B, TUNGSTEN PARK COLLETTS WAY WITNEY OX29 0AX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gorprit Singh Nationality: British |
Dates: Saturday, March 23, 2019 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
|
| Mr Puneet Singh Gulati Nationality: British |
Dates: Saturday, March 23, 2019 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Malkiyat Singh Nationality: British |
Dates: Saturday, March 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manmon Singh Juneja Nationality: Dutch |
Dates: Tuesday, January 22, 2019 - Saturday, March 23, 2019
significant influence or control
|
| Mrs Savinder Kaur Nationality: British |
Dates: Tuesday, January 22, 2019 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Joginder Singh Nationality: British |
Dates: Wednesday, November 14, 2018 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Surbir Singh Khaneja Nationality: British |
Dates: Monday, June 11, 2018 - Saturday, March 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GGN INTL LTD.
Previous Names
| Name | Change Date |
|---|---|
| GGN INTL LTD | 11 Jun 2018 |
| COOL LONDON ESSENTIALS LIMITED | 16 Nov 2018 |
| COOL LONDON PACKAGING LTD | 12 Jul 2019 |