G2 ENVIRONMENTAL SERVICES LIMITED
BELFAST


Company number NI061339
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 8 + 16 HOLLY BUSINESS PARK, BLACKSTAFF ROAD KENNEDYWAY INDUSTRIAL ESTATE, BELFAST, BT11 9DT
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of G2 ENVIRONMENTAL SERVICES LIMITED are www.g2environmentalservices.co.uk, and www.g2-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. G2 Environmental Services Limited is a Private Limited Company. The company registration number is NI061339. G2 Environmental Services Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of G2 Environmental Services Limited is 8 16 Holly Business Park Blackstaff Road Kennedyway Industrial Estate Belfast Bt11 9dt. . BOWERS, Carrie is a Secretary of the company. BOWERS, Lorna is a Director of the company. BOWERS, Ron is a Director of the company. WALKER, Robert is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
BOWERS, Carrie
Appointed Date: 17 October 2006
Director
BOWERS, Lorna
Appointed Date: 17 October 2006
63 years old
Director
BOWERS, Ron
Appointed Date: 17 October 2006
63 years old
Director
WALKER, Robert
Appointed Date: 17 October 2006
58 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Ronald Bowers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2 ENVIRONMENTAL SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 24 more events
28 Oct 2006
Change of dirs/sec
28 Oct 2006
Change of dirs/sec
28 Oct 2006
Change of dirs/sec
28 Oct 2006
Change in sit reg add
17 Oct 2006
Incorporation

G2 ENVIRONMENTAL SERVICES LIMITED Charges

30 June 2011
All assets debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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