G24 POWER LIMITED
NEWPORT G24I POWER LIMITED A & L MARTIN LIMITED

Hellopages » Newport » Newport » NP10 8AS

Company number 08291461
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of G24 POWER LIMITED are www.g24power.co.uk, and www.g24-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Crosskeys Rail Station is 6.2 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cathays Rail Station is 7.9 miles; to Cardiff Bay Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G24 Power Limited is a Private Limited Company. The company registration number is 08291461. G24 Power Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of G24 Power Limited is South Lake Drive Imperial Park Newport Np10 8as. The company`s financial liabilities are £0.25k. It is £-0.48k against last year. And the total assets are £0.34k, which is £-0.06k against last year. MARTIN, Andrew Marion is a Secretary of the company. MARTIN, Andrew Marion is a Director of the company. MENDIUK, Yafim, Dr is a Director of the company. Director STEVENSON, Edward has been resigned. The company operates in "Manufacture of electronic components".


g24 power Key Finiance

LIABILITIES £0.25k
-66%
CASH n/a
TOTAL ASSETS £0.34k
-15%
All Financial Figures

Current Directors

Secretary
MARTIN, Andrew Marion
Appointed Date: 04 February 2013
Director
MARTIN, Andrew Marion
Appointed Date: 13 December 2012
74 years old
Director
MENDIUK, Yafim, Dr
Appointed Date: 04 February 2013
70 years old

Resigned Directors

Director
STEVENSON, Edward
Resigned: 04 February 2013
Appointed Date: 13 November 2012
73 years old

Persons With Significant Control

Mr Yafim Mendiuk
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G24 POWER LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Mar 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
17 Aug 2015
Director's details changed for Yafim Mendiuk on 17 August 2015
...
... and 20 more events
07 Feb 2013
Statement of capital following an allotment of shares on 13 December 2012
  • GBP 0.65
07 Feb 2013
Appointment of Andrew Marion Martin as a director
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Nov 2012
Company name changed a & l martin LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-16
  • NM01 ‐ Change of name by resolution
13 Nov 2012
Incorporation

G24 POWER LIMITED Charges

31 March 2014
Charge code 0829 1461 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Innovation Management Limited
Description: All that leasehold land known as g cell, imperial park…
13 December 2012
Debenture
Delivered: 29 December 2012
Status: Satisfied on 16 July 2013
Persons entitled: Innovation Management Limited
Description: Fixed and floating charge over the undertaking and all…

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