Company number 09913469
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 195 HIGH STREET, CRADLEY HEATH, UNITED KINGDOM, B64 5HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 099134690004, created on 30 January 2017; Registration of charge 099134690003, created on 30 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of GG199 LIMITED are www.gg199.co.uk, and www.gg199.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Gg199 Limited is a Private Limited Company.
The company registration number is 09913469. Gg199 Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Gg199 Limited is 195 High Street Cradley Heath United Kingdom B64 5hw. . PETTIGREW, Andrew David is a Director of the company. SHUTER, Spencer Oliver is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Andrew David Pettigrew
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Oliver Shuter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GG199 LIMITED Events
09 Feb 2017
Registration of charge 099134690004, created on 30 January 2017
09 Feb 2017
Registration of charge 099134690003, created on 30 January 2017
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Jun 2016
Particulars of variation of rights attached to shares
20 Jun 2016
Change of share class name or designation
14 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 099134690002, created on 22 December 2015
18 Dec 2015
Registration of charge 099134690001, created on 18 December 2015
11 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-11
30 January 2017
Charge code 0991 3469 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Spencer Oliver Shuter
Description: Contains fixed charge…
30 January 2017
Charge code 0991 3469 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Andrew David Pettigrew
Description: Contains fixed charge…
22 December 2015
Charge code 0991 3469 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Andrew Moscardo-Parker
Description: Land at 30 floodgate street digbeth…
18 December 2015
Charge code 0991 3469 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Denmark Square Limited of Moneyandco.Com
Description: A fixed charge over the following property of the borrower…