G2 INNOVATION (UK) LIMITED
DONCASTER

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Company number 07416682
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address NUMERO ACCOUNTANTS, BALBY COURT BUSINESS CAMPUS, BALBY CARR BANK, DONCASTER, ENGLAND, DN4 8DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty 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 January 2016; Termination of appointment of William James Slater as a director on 16 February 2016. The most likely internet sites of G2 INNOVATION (UK) LIMITED are www.g2innovationuk.co.uk, and www.g2-innovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. G2 Innovation Uk Limited is a Private Limited Company. The company registration number is 07416682. G2 Innovation Uk Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of G2 Innovation Uk Limited is Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster England Dn4 8de. . EILBECK, David Jonathan is a Director of the company. Director SLATER, William James has been resigned. Director G2 INNOVATION LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EILBECK, David Jonathan
Appointed Date: 06 January 2014
47 years old

Resigned Directors

Director
SLATER, William James
Resigned: 16 February 2016
Appointed Date: 22 October 2010
50 years old

Director
G2 INNOVATION LTD
Resigned: 06 January 2014
Appointed Date: 22 October 2010

Persons With Significant Control

Mr David Jonathan Eilbeck
Notified on: 22 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2 INNOVATION (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Termination of appointment of William James Slater as a director on 16 February 2016
29 Dec 2015
Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 29 December 2015
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,400

...
... and 10 more events
11 Feb 2013
Annual return made up to 22 October 2012 with full list of shareholders
31 Jul 2012
Total exemption small company accounts made up to 31 January 2012
18 Jul 2012
Previous accounting period extended from 31 October 2011 to 31 January 2012
15 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)