GG.COM LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 03995894
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1LQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders; Statement of capital on 21 July 2016 GBP 2,214,141 . The most likely internet sites of GG.COM LIMITED are www.ggcom.co.uk, and www.gg-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Gg Com Limited is a Private Limited Company. The company registration number is 03995894. Gg Com Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Gg Com Limited is Ashcombe Court Woolsack Way Godalming Surrey England Gu7 1lq. . JELFS, Colin is a Secretary of the company. HALL, Michael Alan is a Director of the company. JELFS, Colin is a Director of the company. Secretary COYNE, Gregory Kevin has been resigned. Secretary SPRAY, Dean has been resigned. Secretary WILLIAMS, Brian William has been resigned. Secretary HESKETH FAMILY OFFICE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COYNE, Gregory Kevin has been resigned. Director HESKETH, Alexander, The Rt Hon The Lord has been resigned. Director NICHOLLS, Simon has been resigned. Director PALMER, Christopher has been resigned. Director RICE, William Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JELFS, Colin
Appointed Date: 30 January 2009
Director
HALL, Michael Alan
Appointed Date: 30 July 2015
46 years old
Director
JELFS, Colin
Appointed Date: 17 April 2007
67 years old

Resigned Directors

Secretary
COYNE, Gregory Kevin
Resigned: 04 September 2002
Appointed Date: 23 June 2000
Secretary
SPRAY, Dean
Resigned: 31 March 2006
Appointed Date: 04 September 2002
Secretary
WILLIAMS, Brian William
Resigned: 23 June 2000
Appointed Date: 12 May 2000
Secretary
HESKETH FAMILY OFFICE LIMITED
Resigned: 30 January 2009
Appointed Date: 31 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Director
COYNE, Gregory Kevin
Resigned: 04 September 2002
Appointed Date: 23 June 2000
71 years old
Director
HESKETH, Alexander, The Rt Hon The Lord
Resigned: 30 July 2015
Appointed Date: 19 May 2000
74 years old
Director
NICHOLLS, Simon
Resigned: 17 February 2005
Appointed Date: 28 February 2001
56 years old
Director
PALMER, Christopher
Resigned: 24 April 2007
Appointed Date: 12 May 2000
50 years old
Director
RICE, William Anthony
Resigned: 23 November 2002
Appointed Date: 01 June 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

GG.COM LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
21 Jul 2016
Statement of capital on 21 July 2016
  • GBP 2,214,141
05 Jul 2016
Statement by Directors
05 Jul 2016
Solvency Statement dated 20/06/16
...
... and 97 more events
22 May 2000
New director appointed
22 May 2000
New secretary appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
12 May 2000
Incorporation

GG.COM LIMITED Charges

28 October 2003
Legal mortgage
Delivered: 5 November 2003
Status: Satisfied on 5 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Unit 8, premier court, boarden close, moulton park…
18 September 2003
Mortgage debenture
Delivered: 1 October 2003
Status: Satisfied on 17 April 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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