Introduction
Watch Company
G
GAE GOOD HOOK LIMITED
GAE GOOD HOOK LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Corby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GAE GOOD HOOK LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16025961
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 17 October 2024 - 31 March 2025(6 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Unit 4 Shieling Court North Folds Road Corby, NN18 9QD,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 17 Oct 2024
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
17 Oct 2024
Active
CLARK, Frederick James George
ActiveShieling Court, CorbyNN18 9QD
Born September 1990
Director
Appointed 17 Oct 2024
CLARK, Frederick James George
Shieling Court, CorbyNN18 9QD
Born September 1990
Director
17 Oct 2024
Active
KOLOZSI, Gabriella
ActiveShieling Court, CorbyNN18 9QD
Born October 1985
Director
Appointed 30 Nov 2025
KOLOZSI, Gabriella
Shieling Court, CorbyNN18 9QD
Born October 1985
Director
30 Nov 2025
Active
HOWIE, Duncan James
ResignedShieling Court, CorbyNN18 9QD
Born October 1986
Director
Appointed 17 Oct 2024
Resigned 30 Nov 2025
HOWIE, Duncan James
Shieling Court, CorbyNN18 9QD
Born October 1986
Director
17 Oct 2024
Resigned 30 Nov 2025
Resigned
PASKE, Norman Charles
ResignedShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 17 Oct 2024
Resigned 30 Nov 2025
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
17 Oct 2024
Resigned 30 Nov 2025
Resigned
PHELPS, Adam Barrie
ResignedShieling Court, CorbyNN18 9QD
Born October 1965
Director
Appointed 17 Oct 2024
Resigned 30 Nov 2025
PHELPS, Adam Barrie
Shieling Court, CorbyNN18 9QD
Born October 1965
Director
17 Oct 2024
Resigned 30 Nov 2025
Resigned
STONE, James Richard
ResignedShieling Court, CorbyNN18 9QD
Born November 1986
Director
Appointed 17 Oct 2024
Resigned 30 Nov 2025
STONE, James Richard
Shieling Court, CorbyNN18 9QD
Born November 1986
Director
17 Oct 2024
Resigned 30 Nov 2025
Resigned
WALLACE, Peter
ResignedShieling Court, CorbyNN18 9QD
Born July 1988
Director
Appointed 17 Oct 2024
Resigned 30 Nov 2025
WALLACE, Peter
Shieling Court, CorbyNN18 9QD
Born July 1988
Director
17 Oct 2024
Resigned 30 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Biop Green Gas Gmbh
ActiveShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2025
Biop Green Gas Gmbh
Shieling Court, CorbyNN18 9QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2025
Active
Greenacre Energy Limited
ActiveShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Greenacre Energy Limited
Shieling Court, CorbyNN18 9QD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
11 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2026
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2025