G2M CAPITAL LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3QS

Company number 10069645
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 25 JETSTREAM DRIVE, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN9 3QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017; Registration of charge 100696450009, created on 3 March 2017. The most likely internet sites of G2M CAPITAL LIMITED are www.g2mcapital.co.uk, and www.g2m-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. G2m Capital Limited is a Private Limited Company. The company registration number is 10069645. G2m Capital Limited has been working since 17 March 2016. The present status of the company is Active. The registered address of G2m Capital Limited is 25 Jetstream Drive Auckley Doncaster South Yorkshire England Dn9 3qs. . GARDNER, Kyle David is a Director of the company. GARDNER, Stephen David is a Director of the company. MORTON, Paul Darren is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GARDNER, Kyle David
Appointed Date: 17 March 2016
37 years old

Director
GARDNER, Stephen David
Appointed Date: 17 March 2016
67 years old

Director
MORTON, Paul Darren
Appointed Date: 17 March 2016
54 years old

Persons With Significant Control

Mr Kyle David Gardner
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

Mr Stephen David Gardner
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Paul Darren Morton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2M CAPITAL LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
06 Mar 2017
Registration of charge 100696450009, created on 3 March 2017
21 Feb 2017
Director's details changed for Mr Kyle Gardner on 13 February 2017
21 Feb 2017
Registered office address changed from 84 Rotherham Road Tickhill Doncaster South Yorkshire DN11 9NJ England to 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 21 February 2017
...
... and 10 more events
25 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 2,000,012

24 May 2016
Change of share class name or designation
23 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 May 2016
Registration of charge 100696450001, created on 12 May 2016
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted

G2M CAPITAL LIMITED Charges

3 March 2017
Charge code 1006 9645 0009
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 16 black road, langley moor…
3 February 2017
Charge code 1006 9645 0008
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 5, willowbrook, water…
19 January 2017
Charge code 1006 9645 0007
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 7 brooklands, 24 park crescent…
18 January 2017
Charge code 1006 9645 0006
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as brookside, fingle street, north…
6 September 2016
Charge code 1006 9645 0005
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 46 church street, padstow…
25 August 2016
Charge code 1006 9645 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 8 church street, great hale…
5 August 2016
Charge code 1006 9645 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 29 berryedge crescent…
30 June 2016
Charge code 1006 9645 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as bracken house, thames street…
12 May 2016
Charge code 1006 9645 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as bartley house, 21 clifton…