G2 SUMMIT UK LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6QU

Company number 07809516
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, NORTH YORKSHIRE, ENGLAND, YO26 6QU
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN United Kingdom to Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York North Yorkshire YO26 6QU on 12 January 2017; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY to 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN on 18 November 2016. The most likely internet sites of G2 SUMMIT UK LIMITED are www.g2summituk.co.uk, and www.g2-summit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to York Rail Station is 2.5 miles; to Hammerton Rail Station is 5.7 miles; to Ulleskelf Rail Station is 8.3 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2 Summit Uk Limited is a Private Limited Company. The company registration number is 07809516. G2 Summit Uk Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of G2 Summit Uk Limited is Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York North Yorkshire England Yo26 6qu. . GARTLAND, Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Plastering".


Current Directors

Director
GARTLAND, Stephen
Appointed Date: 13 October 2011
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 October 2011
Appointed Date: 13 October 2011
94 years old

Persons With Significant Control

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

G2 SUMMIT UK LIMITED Events

12 Jan 2017
Registered office address changed from 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN United Kingdom to Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York North Yorkshire YO26 6QU on 12 January 2017
18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
18 Nov 2016
Registered office address changed from C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY to 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN on 18 November 2016
04 Nov 2016
Registration of charge 078095160002, created on 4 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
10 Jul 2013
Total exemption small company accounts made up to 31 October 2012
17 Dec 2012
Annual return made up to 13 October 2012 with full list of shareholders
23 Nov 2011
Appointment of Stephen Gartland as a director
17 Oct 2011
Termination of appointment of Barbara Kahan as a director
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G2 SUMMIT UK LIMITED Charges

4 November 2016
Charge code 0780 9516 0002
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
19 February 2016
Charge code 0780 9516 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…