G1395 LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 7HR

Company number 03401172
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 50A CASTLEMAINE AVENUE, SOUTH CROYDON, SURREY, CR2 7HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of G1395 LIMITED are www.g1395.co.uk, and www.g1395.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. G1395 Limited is a Private Limited Company. The company registration number is 03401172. G1395 Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of G1395 Limited is 50a Castlemaine Avenue South Croydon Surrey Cr2 7hr. The company`s financial liabilities are £0.33k. It is £-0.12k against last year. And the total assets are £0.33k, which is £-0.12k against last year. WEST, Ronald John is a Director of the company. Secretary WEST, Karen Anne has been resigned. Secretary WEST, Winifred Joan has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Business and domestic software development".


g1395 Key Finiance

LIABILITIES £0.33k
-28%
CASH n/a
TOTAL ASSETS £0.33k
-28%
All Financial Figures

Current Directors

Director
WEST, Ronald John
Appointed Date: 18 July 1997
63 years old

Resigned Directors

Secretary
WEST, Karen Anne
Resigned: 17 July 2008
Appointed Date: 01 August 2002
Secretary
WEST, Winifred Joan
Resigned: 31 July 2002
Appointed Date: 18 July 1997
Nominee Secretary
COSEC LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Nominee Director
CODIR LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Nominee Director
COSEC LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997

Persons With Significant Control

Mrs Karen Anne West
Notified on: 9 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald John West
Notified on: 9 July 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

G1395 LIMITED Events

14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
...
... and 37 more events
23 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1997
Secretary resigned;director resigned
17 Jul 1997
Director resigned
17 Jul 1997
Registered office changed on 17/07/97 from: 2 howarth court clays lane london E15 2EL
09 Jul 1997
Incorporation

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