GNI (UK) Limited

Company Name	GNI (UK) Limited
Company Status	Active
Company Number	02827969
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)
Previous Name	BGE (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Secretary Name	William Gerard O'Riordan
Nationality	British
Status	Current
Appointed	15 June 2006(13 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Richard William Jemmett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr James Beazley Burchill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2015(22 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Head Of Asset Operations
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Denis Patrick O'Sullivan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	27 March 2018(24 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Engineer
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Andrew McCrea
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Independent Consultant
Country of Residence	Northern Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Francis Donald Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 5 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Lodge Woodfold Park Preston New Road Mellor Blackburn Lancs BB2 7NP

Director Name	Philip Eamon Cronin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2000)
Role	Company Chief Executive
Correspondence Address	23 Westgate Road Bishopstown Cork Ireland

Director Name	Michael Noel Conlon
Date of Birth	December 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 08 November 2001)
Role	Company Chairman
Correspondence Address	1 Barnstead Drive Church Road Cork Ireland

Director Name	Philip Charlton
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 09 December 2004)
Role	Retired Banker
Correspondence Address	62 Quinta Drive Arkley Barnet Hertfordshire EN5 3BE

Director Name	Michael Derek Carr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 22 April 2004)
Role	Retired Chartered Accountant
Correspondence Address	Redstones Beacon Road Crowborough Sussex TN6 3SX

Secretary Name	Michael Derek Carr
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1995)
Role	Chartered Accountant
Correspondence Address	Redstones Beacon Road Crowborough Sussex TN6 3SX

Secretary Name	David Bernard Wright
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	8 Drumsleet Avenue Cargenbridge Dumfries Dumfries And Galloway DG2 8LH Scotland

Director Name	Robert Gerard Walsh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2007)
Role	Chief Executive
Correspondence Address	Windsor Ovens, Co Cork Ireland

Director Name	Eugene Bernard Fitzgerald
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2003(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Cloduv 2 Melbourn Road Bishopstown Cork Ireland

Secretary Name	Bertie Barry
Nationality	Irish
Status	Resigned
Appointed	18 September 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2006)
Role	Secretary
Correspondence Address	Rossleigh Carrigrohane Model Farm Road Cork Irish

Director Name	Mr Richard William Jemmett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Northcott Bracknell Berkshire RG12 7WS

Director Name	Charles John Beattie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(13 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	108 Groomsport Road Bangor County Down BT20 5NT Northern Ireland

Director Name	John Barry
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 2007(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2007)
Role	Acting Chief Executive
Correspondence Address	65 Dosel Drive Grange Heights Douglas Cork Ireland

Director Name	John Mullins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2007(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2011)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	8 Cairns Fort Stepaside Enniskerry Road Co. Dublin

Director Name	John Barry
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2011(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 September 2015)
Role	Networks Managing Director
Country of Residence	Ireland
Correspondence Address	Woodhaven Strawhill Monkstown Co. Cork Ireland

Director Name	Sean Casey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2013(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2015)
Role	Acting Managing Director
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Liam O'Sullivan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2015(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2015)
Role	Managing Director Gni
Country of Residence	Ireland
Correspondence Address	44 Aranahoe Montenotte Cork Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bordgais.ie
Email address	[email protected]

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

400k at £1	Ervia 100.00% Ordinary

Financials

Year	2014
Turnover	£53,379,000
Net Worth	-£3,214,000
Cash	£1,907,000
Current Liabilities	£10,965,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

31 December 1993	Delivered on: 14 January 1994 Satisfied on: 10 January 2013 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to the guarantee, the guarantee facility agreement and any other transaction document to which the assignor is a party and any loss as is referred to in clause 4.4. Particulars: All the assignor's present and future right, title and interest in and to the transportation agreement, the deposit agreement, the bge account. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 14 January 1994 Satisfied on: 10 January 2013 Persons entitled: Barclays Bank PLC Classification: Account charge agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the guarantee, the guarantee facility agreement and the other transaction documents to which the chargor is a party. Particulars: All its present and future rights, title and interest to all moneys standing to the credit of the charged account. See the mortgage charge document for full details. Fully Satisfied

31 December 1993

Delivered on: 14 January 1994
Satisfied on: 10 January 2013
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the guarantee, the guarantee facility agreement and any other transaction document to which the assignor is a party and any loss as is referred to in clause 4.4.
Particulars: All the assignor's present and future right, title and interest in and to the transportation agreement, the deposit agreement, the bge account. See the mortgage charge document for full details.
Fully Satisfied

31 December 1993

Delivered on: 14 January 1994
Satisfied on: 10 January 2013
Persons entitled: Barclays Bank PLC

Classification: Account charge agreement
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the guarantee, the guarantee facility agreement and the other transaction documents to which the chargor is a party.
Particulars: All its present and future rights, title and interest to all moneys standing to the credit of the charged account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 July 2020	Second filing for the appointment of Denis Patrick O'sullivan as a director (3 pages)
14 July 2020	Director's details changed for Mr Richard William Jemmett on 14 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
14 July 2020	Secretary's details changed for William Gerard O'riordan on 14 July 2020 (1 page)
17 June 2020	Full accounts made up to 31 December 2019 (32 pages)
7 August 2019	Director's details changed for Mr Denis Patrick O'sullivan on 6 August 2019 (2 pages)
6 August 2019	Director's details changed for Mr James Beazley Burchill on 6 August 2019 (2 pages)
6 August 2019	Director's details changed for Mr Andrew Mccrea on 6 August 2019 (2 pages)
5 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page)
2 August 2019	Change of details for Ervia as a person with significant control on 24 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 December 2018 (42 pages)
7 August 2018	Appointment of Mr Andrew Mccrea as a director on 3 August 2018 (2 pages)
7 August 2018	Termination of appointment of Charles John Beattie as a director on 3 August 2018 (1 page)
3 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
13 July 2018	Full accounts made up to 31 December 2017 (36 pages)
13 April 2018	Appointment of Mr Denis Patrick O'sullivan as a director on 27 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2020 (3 pages)
13 April 2018	Termination of appointment of Liam O'sullivan as a director on 27 March 2018 (1 page)
26 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
26 July 2017	Director's details changed for Mr Richard William Jemmett on 1 June 2017 (2 pages)
26 July 2017	Director's details changed for Mr Richard William Jemmett on 1 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
9 May 2017	Full accounts made up to 31 December 2016 (36 pages)
9 May 2017	Full accounts made up to 31 December 2016 (36 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
14 June 2016	Full accounts made up to 31 December 2015 (35 pages)
14 June 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2015	Appointment of Mr James Beazley Burchill as a director on 21 September 2015 (2 pages)
13 October 2015	Appointment of Mr James Beazley Burchill as a director on 21 September 2015 (2 pages)
2 October 2015	Appointment of Liam O'sullivan as a director on 21 September 2015 (2 pages)
2 October 2015	Termination of appointment of Liam O'sullivan as a director on 21 September 2015 (1 page)
2 October 2015	Termination of appointment of John Barry as a director on 21 September 2015 (1 page)
2 October 2015	Termination of appointment of John Barry as a director on 21 September 2015 (1 page)
2 October 2015	Appointment of Liam O'sullivan as a director on 21 September 2015 (2 pages)
2 October 2015	Termination of appointment of Liam O'sullivan as a director on 21 September 2015 (1 page)
27 July 2015	Full accounts made up to 31 December 2014 (35 pages)
27 July 2015	Full accounts made up to 31 December 2014 (35 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 400,000 (7 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 400,000 (7 pages)
28 April 2015	Appointment of Liam O'sullivan as a director on 26 February 2015 (2 pages)
28 April 2015	Appointment of Liam O'sullivan as a director on 26 February 2015 (2 pages)
27 April 2015	Termination of appointment of Sean Casey as a director on 26 February 2015 (1 page)
27 April 2015	Termination of appointment of Sean Casey as a director on 26 February 2015 (1 page)
1 April 2015	Company name changed bge (uk) LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Company name changed bge (uk) LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders (7 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
17 July 2013	Appointment of Sean Casey as a director (2 pages)
17 July 2013	Appointment of Sean Casey as a director (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (21 pages)
14 May 2013	Full accounts made up to 31 December 2012 (21 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Appointment of Mr Richard William Jemmett as a director (2 pages)
12 December 2012	Appointment of Mr Richard William Jemmett as a director (2 pages)
11 December 2012	Termination of appointment of Francis Wilson as a director (1 page)
11 December 2012	Termination of appointment of Francis Wilson as a director (1 page)
24 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Director's details changed for John Barry on 1 May 2012 (2 pages)
23 August 2012	Director's details changed for John Barry on 1 May 2012 (2 pages)
23 August 2012	Director's details changed for John Barry on 1 May 2012 (2 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
28 November 2011	Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 28 November 2011 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
24 May 2011	Appointment of John Barry as a director (2 pages)
24 May 2011	Appointment of John Barry as a director (2 pages)
11 May 2011	Termination of appointment of John Mullins as a director (1 page)
11 May 2011	Termination of appointment of John Mullins as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 July 2010	Director's details changed for John Mullins on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Charles John Beattie on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Charles John Beattie on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Charles John Beattie on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for John Mullins on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for John Mullins on 9 July 2010 (2 pages)
6 January 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 January 2010 (1 page)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (20 pages)
17 April 2009	Full accounts made up to 31 December 2008 (20 pages)
15 April 2009	Appointment terminated director john barry (1 page)
15 April 2009	Appointment terminated director john barry (1 page)
15 October 2008	Director appointed john barry (1 page)
15 October 2008	Director appointed john barry (1 page)
24 July 2008	Return made up to 10/07/08; full list of members (4 pages)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Return made up to 10/07/08; full list of members (4 pages)
24 July 2008	Location of debenture register (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (19 pages)
30 April 2007	Full accounts made up to 31 December 2006 (19 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
12 July 2006	Return made up to 10/07/06; full list of members (3 pages)
12 July 2006	Return made up to 10/07/06; full list of members (3 pages)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
19 April 2006	Full accounts made up to 31 December 2005 (19 pages)
19 April 2006	Full accounts made up to 31 December 2005 (19 pages)
24 November 2005	Amending 123 nc inc to Â£400000 (1 page)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Amending 123 nc inc to Â£400000 (1 page)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2005	Return made up to 10/07/05; full list of members (6 pages)
19 August 2005	Return made up to 10/07/05; full list of members (6 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (19 pages)
24 May 2005	Full accounts made up to 31 December 2004 (19 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
7 October 2004	Registered office changed on 07/10/04 from: 35 st. Thomas street london SE1 9RP (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 35 st. Thomas street london SE1 9RP (1 page)
2 August 2004	Return made up to 10/07/04; full list of members (8 pages)
2 August 2004	Return made up to 10/07/04; full list of members (8 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (19 pages)
5 August 2003	Return made up to 10/07/03; full list of members (8 pages)
5 August 2003	Return made up to 10/07/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (19 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 July 2001	Return made up to 10/07/01; full list of members (7 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Return made up to 10/07/01; full list of members (7 pages)
30 July 2001	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (15 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (15 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Return made up to 10/07/99; full list of members (9 pages)
21 July 1999	Return made up to 10/07/99; full list of members (9 pages)
22 July 1998	Full accounts made up to 31 December 1997 (15 pages)
22 July 1998	Full accounts made up to 31 December 1997 (15 pages)
5 September 1997	Location of register of members (1 page)
5 September 1997	Location of debenture register (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (9 pages)
5 September 1997	Location of register of members (1 page)
5 September 1997	Location of debenture register (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (9 pages)
4 August 1997	Full accounts made up to 31 December 1996 (13 pages)
4 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1996	Full accounts made up to 31 December 1995 (13 pages)
12 August 1996	Full accounts made up to 31 December 1995 (13 pages)
3 August 1996	Return made up to 10/07/96; full list of members (9 pages)
3 August 1996	Return made up to 10/07/96; full list of members (9 pages)
21 July 1995	Return made up to 17/06/95; full list of members (10 pages)
21 July 1995	Return made up to 17/06/95; full list of members (10 pages)
21 July 1995	Full accounts made up to 31 December 1994 (14 pages)
21 July 1995	Full accounts made up to 31 December 1994 (14 pages)
27 April 1995	Memorandum and Articles of Association (70 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Memorandum and Articles of Association (70 pages)
10 January 1995	Ad 06/12/94--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
10 January 1995	Â£ nc 1000/400998 06/12/94 (1 page)
10 January 1995	Ad 06/12/94--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
10 January 1995	Â£ nc 1000/400998 06/12/94 (1 page)
14 January 1994	Particulars of mortgage/charge (16 pages)
14 January 1994	Particulars of mortgage/charge (16 pages)
17 August 1993	Memorandum and Articles of Association (26 pages)
17 August 1993	Memorandum and Articles of Association (26 pages)
13 August 1993	Company name changed\certificate issued on 13/08/93 (2 pages)
13 August 1993	Company name changed\certificate issued on 13/08/93 (2 pages)
17 June 1993	Incorporation (9 pages)
17 June 1993	Incorporation (9 pages)

GNI (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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