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Ganymede Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Derby
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Ganymede Solutions Limited
  • Address
    ******************
  • SIC Codes
    78200
  • SIC Description
    Temporary employment agency activities
  • Company Number
    03579773
  • Listing UID
    64021
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Location
  • Burdsall House, Conference Centre, London Road Alvaston, Allenton, Derby DE24 8UX, UK

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Geolocation Details
  • Latitude
    52.903722
  • Longitude
    -1.448329
  • Easting
    437203.0
  • Northing
    334172.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU474305
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 3, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    DYE, Sarah Louise
    Appointed On: February 20, 2013
    Occupation: N/A
    Role: secretary
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    CROMPTON, Paul Stewart
    Appointed On: August 13, 2014
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    DYE, Sarah Louise
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    PENDLEBURY, Andrew Mark
    Appointed On: February 16, 2010
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    BAILEY, Andrew
    Appointed On: July 22, 2010
    Occupation: N/A
    Role: secretary
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: February 20, 2013
    BAILEY, Andrew
    Appointed On: March 9, 2007
    Occupation: N/A
    Role: secretary
    Address: 14 Austen Court, Cubbington, Leamington Spa, Warwickshire, CV32 7LJ
    Resigned On: July 24, 2007
    BAILEY, Andrew
    Appointed On: November 28, 2003
    Occupation: N/A
    Role: secretary
    Address: 14 Austen Court, Cubbington, Leamington Spa, Warwickshire, CV32 7LJ
    Resigned On: June 20, 2006
    JARVIS, Elaine
    Appointed On: June 20, 2006
    Occupation: N/A
    Role: secretary
    Address: 66 Chandag Road, Keynsham, Bristol, BS31 1PL
    Resigned On: March 9, 2007
    KENDALL, Jonathan Mark
    Appointed On: July 24, 2007
    Occupation: N/A
    Role: secretary
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: July 22, 2010
    MC LAUGHLIN, Eammon
    Appointed On: June 11, 1998
    Occupation: N/A
    Role: secretary
    Address: 33 Reid Street, Rutherglen, Glasgow, G73 3DW
    Resigned On: January 21, 2000
    MCLAUGHLIN, Eamonb Francis
    Appointed On: May 22, 2002
    Occupation: N/A
    Role: secretary
    Address: 208a Ferrymead Avenue, Greenford, Middlesex, UB6 9TP
    Resigned On: October 10, 2002
    MOULTON, Stephanie Jane
    Appointed On: October 10, 2002
    Occupation: N/A
    Role: secretary
    Address: Hillview Cottage, Vicarage Street Painswick, Stroud, Gloucestershire, GL6 6XS
    Resigned On: November 28, 2003
    PHILIBERT, Ariane
    Appointed On: January 21, 2000
    Occupation: N/A
    Role: secretary
    Address: 55 Cuckoo Avenue, Hanwell, London, W7 1BW
    Resigned On: April 11, 2002
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 11, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 11, 1998
    BAILEY, Andrew
    Appointed On: May 25, 2011
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: February 20, 2013
    BAILEY, Andrew
    Appointed On: May 20, 2003
    Occupation: N/A
    Role: director
    Address: 14 Austen Court, Cubbington, Leamington Spa, Warwickshire, CV32 7LJ
    Resigned On: July 1, 2009
    CHAPMAN, Clive
    Appointed On: October 10, 2002
    Occupation: N/A
    Role: director
    Address: Rudloe Woods Beech Road, Box Hill, Corsham, Wiltshire, SN13 8HE
    Resigned On: January 27, 2006
    CLARKE, Brynley Wyndham, Charles
    Appointed On: June 20, 2012
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: March 27, 2013
    DOUIE, William James Charles
    Appointed On: October 10, 2002
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: May 25, 2011
    HARGRAVE, James
    Appointed On: December 17, 2012
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: July 23, 2014
    HEWETT, Gary Martin
    Appointed On: July 4, 2008
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: April 4, 2012
    KENDALL, Jonathan Mark
    Appointed On: July 24, 2007
    Occupation: N/A
    Role: director
    Address: The Derby Conference Centre, London Road, Derby, DE24 8UX
    Resigned On: July 22, 2010
    MCCAFFERTY, John
    Appointed On: August 23, 2000
    Occupation: N/A
    Role: director
    Address: 21 Canterbury Close, Greenford, Middlesex, UB6 9DQ
    Resigned On: June 7, 2001
    MCLAUGHLIN, John
    Appointed On: June 11, 1998
    Occupation: N/A
    Role: director
    Address: 208a Ferrymead Avenue, Greenford, Middlesex, UB6 9TP
    Resigned On: January 6, 2003
    MCLOUGHLIN, Paul Conal
    Appointed On: October 24, 2002
    Occupation: N/A
    Role: director
    Address: 3, Hobbs Hill, Rothwell, Northamptonshire, NN14 6YG
    Resigned On: July 4, 2008
    PHILIBERT, Ariane
    Appointed On: August 23, 2000
    Occupation: N/A
    Role: director
    Address: 55 Cuckoo Avenue, Hanwell, London, W7 1BW
    Resigned On: April 11, 2002
    INSTANT COMPANIES LIMITED
    Appointed On: June 11, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: June 11, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    GANYMEDE SOLUTIONS LIMITED
    Company Number
    03579773
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 26, 2026
    Next Due
    June 9, 2027
    Next Made Up To
    May 26, 2027
    Overdue
    No
    Date Of Creation
    June 11, 1998
    ETag
    8f7c4a36eaea05d16d4fbb59b628b9253f23968b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 26, 2016
    Previous Company Names
    Ceased On
    July 9, 2008
    Effective From
    October 24, 2006
    Name
    GANYMEDE MANPOWER SERVICES LIMITED
    Ceased On
    October 24, 2006
    Effective From
    April 6, 1999
    Name
    GANYMEDE TRACKLAYERS LIMITED
    Ceased On
    April 6, 1999
    Effective From
    June 11, 1998
    Name
    GANYMEDE MANPOWER LIMITED
    Registered Office Address
    Address Line 1
    The Derby Conference Centre
    Address Line 2
    London Road
    Locality
    Derby
    Post Code
    DE24 8UX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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