G2S GROUP LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 05378853
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of G2S GROUP LIMITED are www.g2sgroup.co.uk, and www.g2s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. G2s Group Limited is a Private Limited Company. The company registration number is 05378853. G2s Group Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of G2s Group Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . WILLIAMS, Alan David is a Secretary of the company. MILLER, Neil Ian is a Director of the company. TUOHY, David John is a Director of the company. WILLIAMS, Alan David is a Director of the company. The company operates in "Painting".


Current Directors

Secretary
WILLIAMS, Alan David
Appointed Date: 01 March 2005
Director
MILLER, Neil Ian
Appointed Date: 01 April 2014
58 years old
Director
TUOHY, David John
Appointed Date: 01 March 2005
62 years old
Director
WILLIAMS, Alan David
Appointed Date: 01 March 2005
64 years old

Persons With Significant Control

Mr Alan David Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Tuohy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2S GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Director's details changed for Alan David Williams on 1 February 2016
17 Mar 2016
Secretary's details changed for Alan David Williams on 1 February 2016
...
... and 35 more events
16 May 2006
Return made up to 01/03/06; full list of members
16 May 2006
Registered office changed on 16/05/06 from: 29 devizes road swindon wiltshire SN1 4BG
16 May 2006
Director's particulars changed
13 Jul 2005
Particulars of mortgage/charge
01 Mar 2005
Incorporation

G2S GROUP LIMITED Charges

16 February 2015
Charge code 0537 8853 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 November 2008
Chattel mortgage
Delivered: 7 November 2008
Status: Satisfied on 1 October 2010
Persons entitled: Davenham Trust PLC
Description: The equipment 1 x land rover range roaver sport hst a…
8 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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