G3G (UK) LIMITED
LONDON G3G GLOBAL LIMITED G3 GLOBAL LIMITED HAKA FINANCIAL SOLUTIONS LIMITED

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 03839740
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address CHURCHILL HOUSE, 137 BRENT STREET, LONDON, ENGLAND, NW4 4DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of G3G (UK) LIMITED are www.g3guk.co.uk, and www.g3g-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. G3g Uk Limited is a Private Limited Company. The company registration number is 03839740. G3g Uk Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of G3g Uk Limited is Churchill House 137 Brent Street London England Nw4 4dj. . ARK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. GUNTER, Christopher Dale is a Director of the company. KESSLER, Anthony Roy is a Director of the company. MCFADZEAN, John Logan is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary GUNTER, Christopher has been resigned. Secretary GUNTER, Karen Anne has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director GUNTER, Karen Anne has been resigned. Director HOQUE, Lubin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARK PROFESSIONAL SERVICES LIMITED
Appointed Date: 11 August 2016

Director
GUNTER, Christopher Dale
Appointed Date: 13 September 1999
55 years old

Director
KESSLER, Anthony Roy
Appointed Date: 11 August 2016
70 years old

Director
MCFADZEAN, John Logan
Appointed Date: 11 August 2016
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 10 September 1999

Secretary
GUNTER, Christopher
Resigned: 31 August 2001
Appointed Date: 13 September 1999

Secretary
GUNTER, Karen Anne
Resigned: 11 August 2016
Appointed Date: 31 August 2001

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 13 September 1999
Appointed Date: 10 September 1999

Director
GUNTER, Karen Anne
Resigned: 31 August 2001
Appointed Date: 13 September 1999
51 years old

Director
HOQUE, Lubin
Resigned: 18 March 2016
Appointed Date: 01 January 2015
51 years old

Persons With Significant Control

Epi-Use Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

G3G (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Sep 2016
Change of share class name or designation
31 Aug 2016
Registered office address changed from , Quatro House Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England to Churchill House 137 Brent Street London NW4 4DJ on 31 August 2016
30 Aug 2016
Appointment of Ark Professional Services Limited as a secretary on 11 August 2016
...
... and 70 more events
15 Sep 1999
New director appointed
15 Sep 1999
New director appointed
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

G3G (UK) LIMITED Charges

20 November 2013
Charge code 0383 9740 0001
Delivered: 25 November 2013
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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