Company number 08732665
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of G1 SOLUTIONS LIMITED are www.g1solutions.co.uk, and www.g1-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. G1 Solutions Limited is a Private Limited Company.
The company registration number is 08732665. G1 Solutions Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of G1 Solutions Limited is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. . SCOTT MBE, Royden is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Siobhan Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Royden Scott Mbe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G1 SOLUTIONS LIMITED Events
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
14 Feb 2014
Appointment of Royden Scott Mbe as a director
12 Feb 2014
Statement of capital following an allotment of shares on 15 October 2013
21 Oct 2013
Termination of appointment of Graham Stephens as a director
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15