Company number 08850949
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 6 MICKLETON DRIVE, HATTON PARK, WARWICK, ENGLAND, CV35 7TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 103 Birmingham Road Warwick Warwickshire CV34 5XW to 6 Mickleton Drive Hatton Park Warwick CV35 7TA on 16 May 2016. The most likely internet sites of G1 OVERSEAS LIMITED are www.g1overseas.co.uk, and www.g1-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Rail Station is 2.3 miles; to Berkswell Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G1 Overseas Limited is a Private Limited Company.
The company registration number is 08850949. G1 Overseas Limited has been working since 17 January 2014.
The present status of the company is Active. The registered address of G1 Overseas Limited is 6 Mickleton Drive Hatton Park Warwick England Cv35 7ta. . HODGSON, Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter Hodgson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
G1 OVERSEAS LIMITED Events
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 May 2016
Registered office address changed from 103 Birmingham Road Warwick Warwickshire CV34 5XW to 6 Mickleton Drive Hatton Park Warwick CV35 7TA on 16 May 2016
16 May 2016
Director's details changed for Mr Peter Hodgson on 11 May 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 0 more events
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Previous accounting period shortened from 31 January 2016 to 31 March 2015
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
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