G64 DESIGN LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 2NB

Company number 08807186
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address RHEWL FAWR, CLAWDDNEWYDD, RUTHIN, DENBIGHSHIRE, LL15 2NB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of G64 DESIGN LIMITED are www.g64design.co.uk, and www.g64-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Abergele & Pensarn Rail Station is 18.5 miles; to Rhyl Rail Station is 18.5 miles; to Prestatyn Rail Station is 19.2 miles; to Heswall Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G64 Design Limited is a Private Limited Company. The company registration number is 08807186. G64 Design Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of G64 Design Limited is Rhewl Fawr Clawddnewydd Ruthin Denbighshire Ll15 2nb. . ROBERTSHAW, Georgina Haf is a Director of the company. ROBERTSHAW, Graham is a Director of the company. Secretary ROBERTSHAW, Hazel Frances has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
ROBERTSHAW, Georgina Haf
Appointed Date: 14 December 2013
32 years old
Director
ROBERTSHAW, Graham
Appointed Date: 09 December 2013
61 years old

Resigned Directors

Secretary
ROBERTSHAW, Hazel Frances
Resigned: 12 January 2014
Appointed Date: 09 December 2013

Persons With Significant Control

Mr Graham Robertshaw
Notified on: 24 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

G64 DESIGN LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
21 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
20 Dec 2014
Termination of appointment of Hazel Frances Robertshaw as a secretary on 12 January 2014
08 Jan 2014
Appointment of Georgina Haf Robertshaw as a director
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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