Gama Group Limited FARNBOROUGH


Gama Group started in year 1993 as Private Limited Company with registration number 02790795. The Gama Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Farnborough at 1st Floor. Postal code: GU14 6FE. Since 2009-01-27 Gama Group Limited is no longer carrying the name Gama Holdings.

At the moment there are 2 directors in the the company, namely Stephen W. and Marwan A.. In addition one secretary - Mine T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gama Group Limited Address / Contact

Office Address 1st Floor
Office Address2 25 Templer Avenue
Town Farnborough
Post code GU14 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02790795
Date of Incorporation Wed, 17th Feb 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Mine T.

Position: Secretary

Appointed: 06 August 2014

Stephen W.

Position: Director

Appointed: 18 February 1994

Marwan A.

Position: Director

Appointed: 18 February 1994

Daniel R.

Position: Director

Appointed: 16 December 2019

Resigned: 08 April 2022

Neil M.

Position: Director

Appointed: 29 October 2018

Resigned: 31 August 2021

Kevin G.

Position: Director

Appointed: 06 August 2014

Resigned: 01 February 2018

James F.

Position: Director

Appointed: 07 July 2010

Resigned: 30 January 2017

Malek S.

Position: Director

Appointed: 14 August 2009

Resigned: 03 May 2012

Darren M.

Position: Director

Appointed: 01 September 2008

Resigned: 06 August 2014

Darren M.

Position: Secretary

Appointed: 01 September 2008

Resigned: 06 August 2014

Martin A.

Position: Secretary

Appointed: 14 October 1996

Resigned: 01 September 2008

Stephen W.

Position: Secretary

Appointed: 18 February 1994

Resigned: 18 February 1994

Legist Secretaries Limited

Position: Secretary

Appointed: 18 February 1994

Resigned: 14 October 1996

Ghassan A.

Position: Director

Appointed: 18 February 1994

Resigned: 19 August 2013

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1993

Resigned: 18 February 1993

Lufmer Limited

Position: Director

Appointed: 17 February 1993

Resigned: 18 February 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Gama Aviation Plc from Farnborough, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gama Aviation Plc

Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07264678
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gama Holdings January 27, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
Free Download (30 pages)

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