G. & S. GROUP LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 02269393
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 14,450 . The most likely internet sites of G. & S. GROUP LIMITED are www.gsgroup.co.uk, and www.g-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. G S Group Limited is a Private Limited Company. The company registration number is 02269393. G S Group Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of G S Group Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . GRENSIDE, Andrew is a Secretary of the company. GRENSIDE, Andrew is a Director of the company. GRENSIDE, Robert Edward is a Director of the company. Secretary KETTERINGHAM, Simon John has been resigned. Secretary NICHOLS, Neville John Alfred has been resigned. Director ABBOTTS, Trevor Sidney has been resigned. Director NICHOLS, Neville John Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRENSIDE, Andrew
Appointed Date: 16 January 1996
Director
GRENSIDE, Andrew
Appointed Date: 14 January 1997
61 years old
Director
GRENSIDE, Robert Edward

81 years old

Resigned Directors

Secretary
KETTERINGHAM, Simon John
Resigned: 16 January 1996
Appointed Date: 27 May 1992
Secretary
NICHOLS, Neville John Alfred
Resigned: 27 May 1992
Director
ABBOTTS, Trevor Sidney
Resigned: 31 October 2001
88 years old
Director
NICHOLS, Neville John Alfred
Resigned: 29 May 1998
91 years old

Persons With Significant Control

Robert Edward Grenside
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Andrew Grenside
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

G. & S. GROUP LIMITED Events

22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 14,450
28 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
30 Aug 1988
Company name changed kilosign LIMITED\certificate issued on 31/08/88
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
21 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1988
Incorporation

G. & S. GROUP LIMITED Charges

29 December 1989
Mortgage
Delivered: 16 January 1990
Status: Satisfied on 5 February 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land north of cattleshall lane, godalming, surrey. T/n…

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