THE G2G3 GROUP LTD.
UDDINGSTON

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW

Company number SC199414
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of Mr Andrew David Howard as a director on 26 January 2017; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016. The most likely internet sites of THE G2G3 GROUP LTD. are www.theg2g3group.co.uk, and www.the-g2g3-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The G2g3 Group Ltd is a Private Limited Company. The company registration number is SC199414. The G2g3 Group Ltd has been working since 01 September 1999. The present status of the company is Active. The registered address of The G2g3 Group Ltd is Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow United Kingdom G71 5pw. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. HOWARD, Andrew David is a Director of the company. MCCALLUM, Niall John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary SPEAKE, Andrew Ian has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BURGE, Alan has been resigned. Director COLLIER, Michael Patrick has been resigned. Director MAYNARD, Stefan John has been resigned. Director MCBRINN, William Stephen has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SPEAKE, Andrew Ian has been resigned. Director SUTHERLAND, Mark Ross has been resigned. Director WARRENDER, Roy David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 19 April 2013
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
HOWARD, Andrew David
Appointed Date: 26 January 2017
50 years old
Director
MCCALLUM, Niall John
Appointed Date: 26 September 2016
51 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 19 April 2013

Resigned Directors

Secretary
SPEAKE, Andrew Ian
Resigned: 19 April 2013
Appointed Date: 01 September 1999
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
BURGE, Alan
Resigned: 19 November 2013
Appointed Date: 19 April 2013
67 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 20 December 2013
50 years old
Director
MAYNARD, Stefan John
Resigned: 26 September 2016
Appointed Date: 20 December 2013
53 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 19 April 2013
61 years old
Director
SPEAKE, Andrew Ian
Resigned: 19 April 2013
Appointed Date: 01 September 1999
61 years old
Director
SUTHERLAND, Mark Ross
Resigned: 19 April 2013
Appointed Date: 01 September 1999
58 years old
Director
WARRENDER, Roy David
Resigned: 06 February 2003
Appointed Date: 05 September 2001
81 years old

Persons With Significant Control

Capita Justice & Secure Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE G2G3 GROUP LTD. Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of Mr Andrew David Howard as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 83 more events
27 Dec 2000
Registered office changed on 27/12/00 from: 32 currievale park currie midlothian EH14 5TL
20 Sep 2000
Return made up to 01/09/00; full list of members
28 Feb 2000
Accounting reference date shortened from 30/09/00 to 31/08/00
13 Sep 1999
Secretary resigned
01 Sep 1999
Incorporation

THE G2G3 GROUP LTD. Charges

6 October 2008
Standard security
Delivered: 8 October 2008
Status: Satisfied on 3 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 16 high street, lasswade.
23 September 2008
Bond & floating charge
Delivered: 26 September 2008
Status: Satisfied on 18 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 April 2001
Floating charge
Delivered: 16 May 2001
Status: Satisfied on 26 February 2009
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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