GJG ENVIRONMENTAL LIMITED
LONDON CRISPMANOR LIMITED

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Company number 05006064
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GJG ENVIRONMENTAL LIMITED are www.gjgenvironmental.co.uk, and www.gjg-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Gjg Environmental Limited is a Private Limited Company. The company registration number is 05006064. Gjg Environmental Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Gjg Environmental Limited is 5th Floor 89 New Bond Street London W1s 1da. . KANE, Linda Vivienne is a Secretary of the company. KANE, Andrew Paul is a Director of the company. KANE, Linda Vivienne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
KANE, Linda Vivienne
Appointed Date: 30 January 2004

Director
KANE, Andrew Paul
Appointed Date: 30 January 2004
72 years old

Director
KANE, Linda Vivienne
Appointed Date: 03 June 2015
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2004
Appointed Date: 05 January 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Andrew Paul Kane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GJG ENVIRONMENTAL LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Appointment of Linda Vivienne Kane as a director on 3 June 2015
...
... and 28 more events
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
06 Feb 2004
Memorandum and Articles of Association
06 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2004
Incorporation