2016 G1 LIMITED
NOTTINGHAM GALA 1 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 1FT
Company number 08409926
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Resolutions RES15 ‐ Change company name resolution on 2016-11-22 . The most likely internet sites of 2016 G1 LIMITED are www.2016g1.co.uk, and www.2016-g1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 2016 G1 Limited is a Private Limited Company. The company registration number is 08409926. 2016 G1 Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of 2016 G1 Limited is New Castle House Castle Boulevard Nottingham Ng7 1ft. . BOWTELL, Paul is a Director of the company. DUKE, Melanie Kathryn is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WILLITS, Harry Andrew is a Director of the company. Director LEAVER, Carl has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWTELL, Paul
Appointed Date: 19 February 2013
57 years old
Director
DUKE, Melanie Kathryn
Appointed Date: 30 April 2014
61 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 30 April 2014
68 years old
Director
WILLITS, Harry Andrew
Appointed Date: 19 February 2013
61 years old

Resigned Directors

Director
LEAVER, Carl
Resigned: 31 October 2016
Appointed Date: 30 April 2014
57 years old

Persons With Significant Control

Gc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2016 G1 LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
02 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-22
02 Dec 2016
Change of name notice
31 Oct 2016
Termination of appointment of Carl Leaver as a director on 31 October 2016
...
... and 7 more events
13 May 2014
Appointment of Carl Leaver as a director
02 May 2014
Previous accounting period shortened from 28 February 2014 to 30 September 2013
18 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
14 May 2013
Registration of charge 084099260001
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

2016 G1 LIMITED Charges

12 May 2013
Charge code 0840 9926 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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