GN AUDIO UK LIMITED
Address:
The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG
The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG
GN AUDIO UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02230550. The registration start date is March 15, 1988. The current status is Active.
Company Overview
| Company Number | 02230550 |
| Company Name | GN AUDIO UK LIMITED |
| Registered Address |
The Curve Axis Park Hurricane Way Langley Berks SL3 8AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-03-15 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-07 |
| Returns Last Update | 2015-11-09 |
| Confirmation Statement Due Date | 2021-11-23 |
| Confirmation Statement Last Update | 2020-11-09 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Office Location
| Address |
THE CURVE AXIS PARK HURRICANE WAY |
| Post Town | LANGLEY |
| County | BERKS |
| Post Code | SL3 8AG |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT CORPORATE FINANCE PLC | Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom |
| SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom |
| GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| BALFOUR BEATTY GROUND ENGINEERING LTD | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE HOLDINGS III, LTD. | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| STRANGE, David Hilary | Secretary (Active) | The Curve, Axis Park, Hurricane Way, Langley, Berks, England, SL3 8AG | / 31 May 2001 |
British / |
|
| DUNN, Nigel Howard | Director (Active) | The Curve, Axis Park, Hurricane Way, Langley, Berks, England, SL3 8AG | November 1959 / 2 December 2013 |
British / England |
Managing Director |
| HAMON, Joel Roland Jean | Director (Active) | The Curve, Axis Park, Hurricane Way, Langley, Berks, England, SL3 8AG | September 1957 / 1 June 2015 |
French / France |
President Emea & Cala |
| SCHAIDT, Viktor | Director (Active) | The Curve, Axis Park, Hurricane Way, Langley, Berks, England, SL3 8AG | October 1973 / 1 June 2015 |
German / Germany |
Finance Director, Emea |
| CLARK, Philip Andrew | Secretary (Resigned) | 19 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7SP | / |
/ |
|
| HARDING, Michael Robert | Secretary (Resigned) | 28 Gordian Way, Stevenage, Hertfordshire, SG2 7QF | / 3 April 1996 |
/ |
|
| BANG, Henrik | Director (Resigned) | Nordborggade 12, Copenhagen, Denmark, DK2100 | May 1958 / 13 December 1999 |
Danish / |
Vice President Sales & Marketi |
| BARINGTON, Rene | Director (Resigned) | 11311 Burr Ridge Lane, Eden Prairie Mn 55341, Usa, Denmark, FOREIGN | December 1959 / |
Danish / |
Company Director |
| BOUTEN, Antonius Wilhelmus Joannes | Director (Resigned) | Osterbrogade 46,, 2 Tv.,, Copenhagen, 2100, Denmark, FOREIGN | November 1958 / 12 December 2006 |
Dutch / |
President And Ceo Of Gn Store |
| BRATT, Jeremy | Director (Resigned) | St. Johns Cottage, Pound Lane, Windlesham, Surrey, GU20 6BP | November 1959 / 3 April 2000 |
British / |
Managing Director |
| CHRISTIANSEN, Niels Bjorn | Director (Resigned) | Frydenlund Park 6, Vedbaek Dk-2950, Denmark, FOREIGN | April 1966 / 13 September 1999 |
Danish / |
President & Ceo |
| DOYLE, Andrew James | Director (Resigned) | Tamesis, The Glanty, Egham, Surrey, TW20 9AW | July 1976 / 1 April 2011 |
British / United Kingdom |
Managing Director |
| ELSBERG, Mogens | Director (Resigned) | Tamesis, The Glanty, Egham, Surrey, TW20 9AW | February 1955 / 10 January 2010 |
Danish / Denmark |
Ceo, Gn Netcom A/S |
| FABRICIUS, Pernille | Director (Resigned) | Ole Bruuns Lej 18, Charlatenuns, Copenhagen, 2920, Denmark | July 1966 / 11 September 2002 |
Danish / |
Cfo |
| FISCHER, Juergem | Director (Resigned) | An Anger 2, Aystetten, 86482, Germany | December 1963 / 5 June 2008 |
German / |
Vp Sales |
| GREGERSEN, Henrik | Director (Resigned) | Bogholder Alle 50 2 Tv, Dk2720 Vanlose, Denmark | April 1962 / 1 March 1994 |
Danish / |
Company Director |
| JENSEN, Keld | Director (Resigned) | Gjelstensasen 289, Dk-3650 Olstykke, Denmark | April 1953 / 13 September 1999 |
Danish / |
Vice President & Ceo |
| JOHNSTON, Lynn Alison | Director (Resigned) | 8 Roughwood Close, Watford, Hertfordshire, WD1 3HN | November 1961 / |
British / |
Company Director |
| KJAER, Vivi | Director (Resigned) | 25b, Rue De Bergette, St Germain-Enlan, 78200, France | June 1951 / 1 September 2004 |
Danish / |
Vice President |
| LUND, Hans Henrik | Director (Resigned) | Spartan Vej 3, Allerod, 3450, Denmark | April 1965 / 1 October 2004 |
Danish / |
Exec Vice President |
| MCNAIR, Jan | Director (Resigned) | Grey Timbers, Knowle Grove, Virginia Water, Surrey, GU25 4JB | November 1967 / 18 May 2004 |
Danish / |
General Manager |
| NUGENT, Malcolm Arthur | Director (Resigned) | 45 Abbots Rise, Kings Langley, Hertfordshire, WD4 8AR | May 1940 / |
British / |
Company Director |
| PEDERSEN, Karsten Hald | Director (Resigned) | Tamesis, The Glanty, Egham, Surrey, TW20 9AW | March 1971 / 1 September 2008 |
Danish / England |
Managing Director |
| PETERS, Dale Christopher | Director (Resigned) | Minstrel Cottage, Shoemaker Lane Brinkworth, Chippenham, Wiltshire, SN15 5AG | November 1967 / 1 July 2007 |
British / England |
Managing Director |
| SVENNINGSEN, Niels Holst | Director (Resigned) | The Curve, Axis Business Park, Hurricane Way, Langley, Berkshire, England, SL3 8AG | December 1964 / 1 January 2014 |
Danish / Denmark |
Chief Executive |
| TILLISCH, Christian Frederik | Director (Resigned) | Strandvejen 274b, Charlottenlund Dk-2920, Denmark, FOREIGN | July 1943 / |
Danish / |
Company Director |
Competitor
Search similar business entities
| Post Town | LANGLEY |
| Post Code | SL3 8AG |
| SIC Code | 26301 - Manufacture of telegraph and telephone apparatus and equipment |
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