JUST G LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0FP

Company number 08707109
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of JUST G LIMITED are www.justg.co.uk, and www.just-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Just G Limited is a Private Limited Company. The company registration number is 08707109. Just G Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Just G Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. . FYNN, Adam James is a Director of the company. PRIESTNALL, Martin is a Director of the company. SMITH, David Owen is a Director of the company. Director PRIESTNALL, Scott Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FYNN, Adam James
Appointed Date: 26 September 2013
41 years old
Director
PRIESTNALL, Martin
Appointed Date: 30 September 2015
66 years old
Director
SMITH, David Owen
Appointed Date: 26 September 2013
54 years old

Resigned Directors

Director
PRIESTNALL, Scott Martin
Resigned: 28 October 2014
Appointed Date: 26 September 2013
44 years old

Persons With Significant Control

The Drinks Experience Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST G LIMITED Events

23 Dec 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
21 Dec 2015
Full accounts made up to 31 December 2014
14 Dec 2015
Appointment of Mr Martin Priestnall as a director on 30 September 2015
...
... and 4 more events
30 Oct 2014
Termination of appointment of Scott Martin Priestnall as a director on 28 October 2014
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
17 Jul 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
04 Jun 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 4 June 2014
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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