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Companies/04141235

Gvav Limited

Installation of industrial machinery and equipment · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-09-30 · No cessation recorded

Source record 231663867
Show 2 ceased records
BA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 228594320
LC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 228594321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
MS
Appointed 2019-09-30 · 7 yrs · Director
+2 others
NC
Nicola CuttingCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+2 others
KC
Kristian CuttingCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+2 others
DA
Daniel AbrahamsCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+2 others
LC
Lilian CuttingCurrent director
Appointed 2001-02-07 · 25 yrs · Director
+2 others
BA
Brian AbrahamsCurrent director
Appointed 2001-02-07 · 25 yrs · Director
+2 others
Show 5 historical appointments
IN
Ian NichollsResigned secretary
Resigned 2016-07-01 · 3 yrs
JP
John PearsonResigned secretary
Resigned 2001-02-07 · 15 yrs · Retired
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-01-15
CorpDla Nominees LimitedResigned director
Resigned 2001-01-15

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active