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