G4 PRO INVESTMENTS LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1PQ

Company number 08744055
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 54A TILKEY ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 300 . The most likely internet sites of G4 PRO INVESTMENTS LIMITED are www.g4proinvestments.co.uk, and www.g4-pro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. G4 Pro Investments Limited is a Private Limited Company. The company registration number is 08744055. G4 Pro Investments Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of G4 Pro Investments Limited is 54a Tilkey Road Coggeshall Colchester Essex Co6 1pq. . SMITH, Gordon Jeremy is a Director of the company. SMITH, Judith Patricia is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
SMITH, Gordon Jeremy
Appointed Date: 22 October 2013
66 years old
Director
SMITH, Judith Patricia
Appointed Date: 22 October 2013
64 years old

Persons With Significant Control

Mr Gordon Jeremy Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judith Patricia Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G4 PRO INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 2 more events
27 Nov 2013
Change of share class name or designation
27 Nov 2013
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 300
27 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2013
Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX United Kingdom on 8 November 2013
22 Oct 2013
Incorporation

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