G4 VENTURES (LUTON) LIMITED
LUTON BFFC LIMITED BBFC LIMITED

Hellopages » Bedfordshire » Luton » LU1 2QH

Company number 09203581
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 7 WELLINGTON STREET, LUTON, BEDFORDSHIRE, LU1 2QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr David Paul Hayward as a director on 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of G4 VENTURES (LUTON) LIMITED are www.g4venturesluton.co.uk, and www.g4-ventures-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. G4 Ventures Luton Limited is a Private Limited Company. The company registration number is 09203581. G4 Ventures Luton Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of G4 Ventures Luton Limited is 7 Wellington Street Luton Bedfordshire Lu1 2qh. . HAYNES, Tina is a Director of the company. HAYWARD, David Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAYNES, Tina
Appointed Date: 04 September 2014
67 years old
Director
HAYWARD, David Paul
Appointed Date: 31 January 2017
65 years old

Persons With Significant Control

Miss Tina Haynes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

G4 VENTURES (LUTON) LIMITED Events

31 Jan 2017
Appointment of Mr David Paul Hayward as a director on 31 January 2017
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 2
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 2 more events
12 Feb 2015
Registered office address changed from The Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA England to 7 Wellington Street Luton Bedfordshire LU1 2QH on 12 February 2015
10 Sep 2014
Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to The Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 10 September 2014
08 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
08 Sep 2014
Company name changed bbfc LIMITED\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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