Company number 05206341
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 38 SOUTHOVER, WOODSIDE PARK, LONDON, N12 7ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G-MAJOR LIMITED are www.gmajor.co.uk, and www.g-major.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. G Major Limited is a Private Limited Company.
The company registration number is 05206341. G Major Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of G Major Limited is 38 Southover Woodside Park London N12 7es. . UCHISHIBA, Haruko is a Director of the company. Secretary UCHISHIBA, Haruko has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director UCHISHIBA, Yoichiro has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Ms Haruko Uchishiba
Notified on: 3 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Yoichiro Uchishiba
Notified on: 3 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G-MAJOR LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Director's details changed for Haruko Uchishiba on 18 August 2010
...
... and 30 more events
25 Aug 2004
New director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Aug 2004
Incorporation