G2E LIMITED
NEWRY VILTRA ENVIRO LIMITED VILTRA CIVILS LIMITED


Company number NI627106
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 56 DAMOLLY ROAD, NEWRY, CO. DOWN, BT34 1QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Stuart Bennett as a director on 20 July 2016; Memorandum and Articles of Association. The most likely internet sites of G2E LIMITED are www.g2e.co.uk, and www.g2e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. G2e Limited is a Private Limited Company. The company registration number is NI627106. G2e Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of G2e Limited is 56 Damolly Road Newry Co Down Bt34 1qr. . GRIBBEN, Deirdre Bernadette is a Secretary of the company. BENNETT, Stuart is a Director of the company. GRIBBEN, Deirdre Bernadette is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GRIBBEN, Deirdre Bernadette
Appointed Date: 07 October 2014
Director
BENNETT, Stuart
Appointed Date: 20 July 2016
49 years old
Director
GRIBBEN, Deirdre Bernadette
Appointed Date: 07 October 2014
55 years old

Persons With Significant Control

Mr Stuart Bennett
Notified on: 20 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deidre Bernadette Gribben
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2E LIMITED Events

21 Nov 2016
Confirmation statement made on 7 October 2016 with updates
21 Nov 2016
Appointment of Mr Stuart Bennett as a director on 20 July 2016
01 Nov 2016
Memorandum and Articles of Association
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016
Company name changed viltra enviro LIMITED\certificate issued on 11/10/16
  • RES15 ‐ Change company name resolution on 2016-07-20
...
... and 3 more events
09 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
23 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014
Company name changed viltra civils LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
04 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-04
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100

Similar Companies

G2E ENGINEERING LTD G2E HOLDING LTD G2E MANAGEMENT LTD G2EM PROPERTY LIMITED G2F MEDIA LTD G2F MEDIA SERVICES LIMITED G2FUSS LTD