Company number 08510263
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, TN11 9BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Darren Goff as a director on 1 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of G8 SECURE LIMITED are www.g8secure.co.uk, and www.g8-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G8 Secure Limited is a Private Limited Company.
The company registration number is 08510263. G8 Secure Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of G8 Secure Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tn11 9bh. . TAPPENDEN, Gary is a Director of the company. Director COFFIN, Anthony has been resigned. Director GOFF, Darren has been resigned. Director GOLLOP, Janice has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
COFFIN, Anthony
Resigned: 03 September 2013
Appointed Date: 30 April 2013
61 years old
Director
GOFF, Darren
Resigned: 01 February 2017
Appointed Date: 23 October 2014
48 years old
Director
GOLLOP, Janice
Resigned: 04 January 2016
Appointed Date: 30 April 2013
71 years old
G8 SECURE LIMITED Events
21 Mar 2017
Termination of appointment of Darren Goff as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
04 Mar 2016
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2016-03-04
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
06 Sep 2014
Compulsory strike-off action has been discontinued
05 Sep 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-09-05
26 Aug 2014
First Gazette notice for compulsory strike-off
17 Sep 2013
Termination of appointment of Anthony Coffin as a director
30 Apr 2013
Incorporation
Statement of capital on 2013-04-30