G24 LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05457196
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH, PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 600 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G24 LIMITED are www.g24.co.uk, and www.g24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. G24 Limited is a Private Limited Company. The company registration number is 05457196. G24 Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of G24 Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . A.C. SECRETARIES LIMITED is a Secretary of the company. FAROOQ, Waqaas is a Director of the company. KING, Adrian Robert is a Director of the company. STEDMAN, Paul is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KING, Adrian has been resigned. Director MATTHEWS, David has been resigned. Director STEDMAN, Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A.C. SECRETARIES LIMITED
Appointed Date: 19 May 2005
Director
FAROOQ, Waqaas
Appointed Date: 25 February 2011
47 years old
Director
KING, Adrian Robert
Appointed Date: 01 February 2008
67 years old
Director
STEDMAN, Paul
Appointed Date: 26 October 2012
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
KING, Adrian
Resigned: 02 March 2007
Appointed Date: 19 May 2005
67 years old
Director
MATTHEWS, David
Resigned: 10 April 2008
Appointed Date: 19 May 2005
58 years old
Director
STEDMAN, Paul
Resigned: 16 May 2012
Appointed Date: 25 February 2011
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 May 2005
Appointed Date: 19 May 2005

G24 LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 600
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 600
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
07 Jun 2005
New director appointed
07 Jun 2005
Registered office changed on 07/06/05 from: c/O3, 492 bathurst walk iver bucks SL0 9HP
07 Jun 2005
New director appointed
07 Jun 2005
Director resigned
19 May 2005
Incorporation

G24 LIMITED Charges

29 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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