Company number 08751887
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 150
. The most likely internet sites of G4 BUILDING SOLUTIONS LIMITED are www.g4buildingsolutions.co.uk, and www.g4-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. G4 Building Solutions Limited is a Private Limited Company.
The company registration number is 08751887. G4 Building Solutions Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of G4 Building Solutions Limited is 25 Lemon Street Truro Cornwall Tr1 2ls. . GIBB, Alexander Thomas is a Secretary of the company. GIBB, Alexander Thomas is a Director of the company. GIBB, Andrew John is a Director of the company. GUNN, Paul is a Director of the company. Secretary GIBB, Kevin Mark has been resigned. Director GIBB, Kevin Mark has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
GUNN, Paul
Appointed Date: 29 October 2013
74 years old
Resigned Directors
Director
GIBB, Kevin Mark
Resigned: 19 March 2014
Appointed Date: 29 October 2013
46 years old
Director
KAHAN, Barbara
Resigned: 29 October 2013
Appointed Date: 29 October 2013
94 years old
Persons With Significant Control
Mr Alexander Thomas Gibb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Gibb
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gunn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G4 BUILDING SOLUTIONS LIMITED Events
04 Jan 2017
Confirmation statement made on 29 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 8 more events
06 Nov 2013
Appointment of Paul Gunn as a director
05 Nov 2013
Appointment of Kevin Mark Gibb as a secretary
05 Nov 2013
Appointment of Kevin Mark Gibb as a director
31 Oct 2013
Termination of appointment of Barbara Kahan as a director
29 Oct 2013
Incorporation