G3 SPIRITS MANAGEMENT CORPORATION LIMITED
LONDON IMPACT MANAGEMENT CORPORATION LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03130224
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of G3 SPIRITS MANAGEMENT CORPORATION LIMITED are www.g3spiritsmanagementcorporation.co.uk, and www.g3-spirits-management-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. G3 Spirits Management Corporation Limited is a Private Limited Company. The company registration number is 03130224. G3 Spirits Management Corporation Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of G3 Spirits Management Corporation Limited is 13 David Mews Porter Street London W1u 6eq. . HRIBAR, Aljosa is a Secretary of the company. GRCAR, Slavko is a Director of the company. HRIBAR, Aljosa is a Director of the company. ZEKS, Darko is a Director of the company. Secretary COMPANY FORMATION SECRETARIES LTD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COMPANY FORMATION DIRECTORS LTD has been resigned. Director LEYMAN CONSULTANTS LLC has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HRIBAR, Aljosa
Appointed Date: 01 July 2001
Director
GRCAR, Slavko
Appointed Date: 01 July 2001
60 years old
Director
HRIBAR, Aljosa
Appointed Date: 01 July 2001
59 years old
Director
ZEKS, Darko
Appointed Date: 01 July 2001
68 years old

Resigned Directors

Secretary
COMPANY FORMATION SECRETARIES LTD
Resigned: 01 July 2001
Appointed Date: 15 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Director
COMPANY FORMATION DIRECTORS LTD
Resigned: 01 July 2001
Appointed Date: 25 November 1999
28 years old
Director
LEYMAN CONSULTANTS LLC
Resigned: 25 November 1999
Appointed Date: 15 May 1997
28 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Mr Aljosa Hribar
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Slavko Grcar
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darko Zeks
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G3 SPIRITS MANAGEMENT CORPORATION LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
...
... and 58 more events
11 Jul 1997
Registered office changed on 11/07/97 from: 13 david mews porter street london W1M 1HW
20 May 1997
First Gazette notice for compulsory strike-off
29 Nov 1995
Secretary resigned
29 Nov 1995
Director resigned
24 Nov 1995
Incorporation

Similar Companies

G3 SERVICES LIMITED G3 SOLUTIONS LTD G3 SYSTEMS LIMITED G3 TECHNOLOGY LIMITED G3 TELECOMMUNICATIONS LTD G3 TOPOGRAPHICAL LIMITED G-3 TRANS LTD