G2 (HOLDINGS) LIMITED
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5FP

Company number 06585045
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address TALBOT FARM NURSERY, DERBY ROAD, HILTON, DERBYSHIRE, DE65 5FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 12,138 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of G2 (HOLDINGS) LIMITED are www.g2holdings.co.uk, and www.g2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Willington Rail Station is 3.2 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Duffield Rail Station is 9.8 miles; to Belper Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2 Holdings Limited is a Private Limited Company. The company registration number is 06585045. G2 Holdings Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of G2 Holdings Limited is Talbot Farm Nursery Derby Road Hilton Derbyshire De65 5fp. . GOODWIN, Joan is a Secretary of the company. GOODWIN, Mark is a Director of the company. GOODWIN, Sean is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWIN, Joan
Appointed Date: 06 May 2008
Director
GOODWIN, Mark
Appointed Date: 06 May 2008
58 years old
Director
GOODWIN, Sean
Appointed Date: 06 May 2008
60 years old

G2 (HOLDINGS) LIMITED Events

17 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 12,138
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2015
Total exemption small company accounts made up to 31 August 2014
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 12,138
16 May 2014
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 12,138
...
... and 23 more events
04 Aug 2008
Particulars of contract relating to shares
04 Aug 2008
Ad 25/07/08\gbp si 12134@1=12134\gbp ic 2/12136\
10 Jul 2008
Nc inc already adjusted 19/06/08
10 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue/allot 12136 additional shres 19/06/2008
06 May 2008
Incorporation

G2 (HOLDINGS) LIMITED Charges

23 August 2011
Guarantee & debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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