GG1 LTD.
LIVERPOOL HIGH PERFOMANCE CONSULTANCY LTD

Hellopages » Merseyside » Sefton » L31 4JF

Company number 08158933
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address ROSEHILL HOUSE PYGONS HILL LANE, LYDIATE, LIVERPOOL, L31 4JF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 081589330001, created on 14 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of GG1 LTD. are www.gg1.co.uk, and www.gg1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Gg1 Ltd is a Private Limited Company. The company registration number is 08158933. Gg1 Ltd has been working since 27 July 2012. The present status of the company is Active. The registered address of Gg1 Ltd is Rosehill House Pygons Hill Lane Lydiate Liverpool L31 4jf. . GILBY, Stephen Benedict is a Director of the company. GRAY, Kieran Thomas is a Director of the company. Director MCKENNA, Victoria has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GILBY, Stephen Benedict
Appointed Date: 27 July 2012
67 years old
Director
GRAY, Kieran Thomas
Appointed Date: 13 August 2012
47 years old

Resigned Directors

Director
MCKENNA, Victoria
Resigned: 27 July 2012
Appointed Date: 27 July 2012
43 years old

Persons With Significant Control

Mr Stephen Benedict Gilby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GG1 LTD. Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Registration of charge 081589330001, created on 14 November 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
04 Jan 2013
Appointment of Mr Stephen Benedict Gilby as a director
04 Jan 2013
Current accounting period shortened from 31 July 2013 to 31 March 2013
13 Aug 2012
Company name changed high perfomance consultancy LTD\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
  • NM01 ‐ Change of name by resolution
13 Aug 2012
Appointment of Mr Kieran Thomas Gray as a director
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GG1 LTD. Charges

14 November 2016
Charge code 0815 8933 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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