Company number 04975403
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G & G FIXINGS LIMITED are www.ggfixings.co.uk, and www.g-g-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. G G Fixings Limited is a Private Limited Company.
The company registration number is 04975403. G G Fixings Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of G G Fixings Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . DALE, Kerrie is a Secretary of the company. DALE, Grant Charles is a Director of the company. Secretary DALE, Grant Charles has been resigned. Secretary TOTAL COMPANY SECRETARIES LTD has been resigned. Director DALE, Kerrie has been resigned. Director TOTAL COMPANY FORMATIONS LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
TOTAL COMPANY SECRETARIES LTD
Resigned: 02 December 2003
Appointed Date: 25 November 2003
Director
DALE, Kerrie
Resigned: 19 August 2004
Appointed Date: 11 February 2004
53 years old
Director
TOTAL COMPANY FORMATIONS LTD
Resigned: 02 December 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Mr Grant Charles Dale
Notified on: 25 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerrie Dale
Notified on: 25 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & G FIXINGS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
11 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 30 more events
21 Apr 2004
New director appointed
21 Apr 2004
Ad 11/02/04--------- £ si 100@1=100 £ ic 1/101
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
25 Nov 2003
Incorporation