G4H LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JH
Company number 04300016
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address NEXTGEN CLEARING LIMITED, 46 NEW BROAD STREET, LONDON, EC2M 1JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Peter Lawrence Miller as a director on 1 July 2016. The most likely internet sites of G4H LIMITED are www.g4h.co.uk, and www.g4h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4h Limited is a Private Limited Company. The company registration number is 04300016. G4h Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of G4h Limited is Nextgen Clearing Limited 46 New Broad Street London Ec2m 1jh. . SPILLER, Colin is a Secretary of the company. GAVIN, John is a Director of the company. YORK, Martin William is a Director of the company. Secretary DOWNS, Scott has been resigned. Secretary MILLER, Katie Victoria has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DOWNS, Scott has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director LORIMER, Giffin has been resigned. Director MILLER, Peter Lawrence has been resigned. Director YORK, Martin William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPILLER, Colin
Appointed Date: 01 June 2007
Director
GAVIN, John
Appointed Date: 01 February 2002
69 years old
Director
YORK, Martin William
Appointed Date: 12 May 2016
79 years old

Resigned Directors

Secretary
DOWNS, Scott
Resigned: 07 June 2006
Appointed Date: 13 September 2004
Secretary
MILLER, Katie Victoria
Resigned: 01 June 2007
Appointed Date: 07 June 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 13 September 2004
Appointed Date: 05 October 2001
Director
DOWNS, Scott
Resigned: 24 April 2006
Appointed Date: 02 April 2004
69 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
LORIMER, Giffin
Resigned: 24 May 2006
Appointed Date: 02 April 2004
67 years old
Director
MILLER, Peter Lawrence
Resigned: 01 July 2016
Appointed Date: 05 October 2001
71 years old
Director
YORK, Martin William
Resigned: 31 December 2013
Appointed Date: 05 October 2001
79 years old

Persons With Significant Control

Mr Martin William York
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gavin
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G4H LIMITED Events

04 Jan 2017
Confirmation statement made on 5 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Peter Lawrence Miller as a director on 1 July 2016
23 May 2016
Appointment of Mr Martin William York as a director on 12 May 2016
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,500
...
... and 57 more events
14 Dec 2001
Ad 27/11/01--------- £ si 998@1=998 £ ic 2/1000
14 Dec 2001
Director resigned
14 Dec 2001
New director appointed
14 Dec 2001
New director appointed
05 Oct 2001
Incorporation

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