GG DESIGN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0RS

Company number 04342485
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 161 ST. LEONARDS ROAD, LONDON, E14 0RS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Secretary's details changed for Ivor William Mccarragher on 18 December 2016; Director's details changed for Mr Gilbert Nelson Mccarragher on 20 December 2016. The most likely internet sites of GG DESIGN LIMITED are www.ggdesign.co.uk, and www.gg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gg Design Limited is a Private Limited Company. The company registration number is 04342485. Gg Design Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Gg Design Limited is 161 St Leonards Road London E14 0rs. . MCCARRAGHER, Gilbert Nelson is a Secretary of the company. MCCARRAGHER, Ivor William is a Secretary of the company. MCCARRAGHER, Gilbert Nelson is a Director of the company. Secretary THORNLEY, Glenn David has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director THORNLEY, Glenn David has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCCARRAGHER, Gilbert Nelson
Appointed Date: 21 December 2001

Secretary
MCCARRAGHER, Ivor William
Appointed Date: 01 December 2002

Director
MCCARRAGHER, Gilbert Nelson
Appointed Date: 21 December 2001
55 years old

Resigned Directors

Secretary
THORNLEY, Glenn David
Resigned: 30 November 2002
Appointed Date: 21 December 2001

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001

Director
THORNLEY, Glenn David
Resigned: 30 November 2002
Appointed Date: 21 December 2001
53 years old

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Gilbert Nelson Mccarragher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GG DESIGN LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Secretary's details changed for Ivor William Mccarragher on 18 December 2016
20 Dec 2016
Director's details changed for Mr Gilbert Nelson Mccarragher on 20 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2

...
... and 37 more events
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
Secretary resigned
02 Jan 2002
Director resigned
18 Dec 2001
Incorporation