G8CORPORATION LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW13 5LL

Company number 08754253
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 59 CANTERBURY ROAD, FELTHAM, MIDDLESEX, TW13 5LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 47791 - Retail sale of antiques including antique books in stores, 66300 - Fund management activities, 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Marcin Andrzej Lewkowicz as a director on 30 April 2016; Termination of appointment of Zbigniew Henryk Sliwinski as a director on 30 April 2016. The most likely internet sites of G8CORPORATION LTD are www.g8corporation.co.uk, and www.g8corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6 miles; to Chessington North Rail Station is 6.5 miles; to Byfleet & New Haw Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G8corporation Ltd is a Private Limited Company. The company registration number is 08754253. G8corporation Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of G8corporation Ltd is 59 Canterbury Road Feltham Middlesex Tw13 5ll. . GORAL, Janusz Marian, Dr. is a Secretary of the company. GORAL, Janusz Marian, Dr is a Director of the company. Director BIREK, Danuta has been resigned. Director LEWKOWICZ, Marcin Andrzej has been resigned. Director LEWKOWICZ, Marcin Andrzej has been resigned. Director SLIWINSKI, Zbigniew Henryk has been resigned. Director SZYTKO, Maciej has been resigned. Director TRESCENKINAS, Erm has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GORAL, Janusz Marian, Dr.
Appointed Date: 30 October 2013
Director
GORAL, Janusz Marian, Dr
Appointed Date: 10 February 2016
73 years old

Resigned Directors

Director
BIREK, Danuta
Resigned: 25 November 2015
Appointed Date: 09 July 2015
59 years old
Director
LEWKOWICZ, Marcin Andrzej
Resigned: 30 April 2016
Appointed Date: 03 February 2016
50 years old
Director
LEWKOWICZ, Marcin Andrzej
Resigned: 03 February 2016
Appointed Date: 11 November 2015
50 years old
Director
SLIWINSKI, Zbigniew Henryk
Resigned: 30 April 2016
Appointed Date: 03 December 2015
55 years old
Director
SZYTKO, Maciej
Resigned: 04 March 2014
Appointed Date: 30 October 2013
42 years old
Director
TRESCENKINAS, Erm
Resigned: 09 July 2015
Appointed Date: 04 March 2014
55 years old

Persons With Significant Control

Dr Janusz Marian Goral
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

G8CORPORATION LTD Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Apr 2016
Termination of appointment of Marcin Andrzej Lewkowicz as a director on 30 April 2016
30 Apr 2016
Termination of appointment of Zbigniew Henryk Sliwinski as a director on 30 April 2016
07 Mar 2016
Appointment of Mr Marcin Andrzej Lewkowicz as a director on 3 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 15 more events
04 Mar 2014
Appointment of Mr Erm Trescenkinas as a director
04 Mar 2014
Secretary's details changed for Dr Janusz Marian Goral on 4 March 2014
31 Oct 2013
Director's details changed for Mr Maciej Maciej Szytko on 31 October 2013
31 Oct 2013
Secretary's details changed for Dr Janusz Janusz Goral on 31 October 2013
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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