GN TEQ LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES  MK9 1FF
  • Active
  • Private Limited Company
  • Company No. 14055879
  • Last Updated: 01 Mar 2024

Company Profile

GN TEQ LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in MILTON KEYNES. GN TEQ LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 2 years 6 months and 24 days.

Address

Registered Address C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Gnei Spv Limited The Pinnacle, 160 Midsummer Boulevard, MK9 1FF Dates: Thursday, January 11, 2024 - Wednesday, February 28, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Francois Louis E. Lazzari Nationality: British Dates: Tuesday, November 1, 2022 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nabil Munir Hanna Zaghloul Nationality: British Dates: Friday, July 1, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cargo2001 Holding Limited The Pinnacle, 160 Midsummer Boulevard, MK9 1FF Dates: Wednesday, April 20, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 30 June 2023
Next confirmation statement due 18 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GN TEQ LIMITED.

Previous Names

Name Change Date
GN TEQ LIMITED 20 Apr 2022