G8 ENVIRONMENTAL SOLUTIONS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
G8 ENVIRONMENTAL SOLUTIONS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
G8 ENVIRONMENTAL SOLUTIONS LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373631. The accounts status is DORMANT.
G8 ENVIRONMENTAL SOLUTIONS LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373631. The accounts status is DORMANT.
G8 ENVIRONMENTAL SOLUTIONS LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2019 |
Registered Office
CORDANT SECURITY
CHEVRON HOUSE LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
CORDANT SECURITY
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2007-03-12 | CURRENT |
ALAN CONNOR | Jul 1976 | British | Secretary | 2007-03-12 | CURRENT |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2007-03-12 UNTIL 2014-04-10 | RESIGNED |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2021-03-12 | RESIGNED |
TONY HANNAN | Jan 1954 | British | Director | 2002-02-19 UNTIL 2007-03-12 | RESIGNED |
DANIEL LIEBERT | Dec 1964 | British | Director | 2007-03-12 UNTIL 2014-04-10 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-04-10 UNTIL 2015-07-21 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-16 | RESIGNED |
VIVIEN JULIE AVIS | Jul 1955 | British | Director | 2004-12-01 UNTIL 2007-03-12 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2002-02-14 UNTIL 2002-02-19 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-02-14 UNTIL 2002-02-19 | RESIGNED | |
CHRISTOPHER JAMES OZANNE CHIDLEY | Jul 1948 | British | Secretary | 2002-02-19 UNTIL 2003-08-08 | RESIGNED |
VIVIEN JULIE AVIS | Jul 1955 | British | Secretary | 2003-08-01 UNTIL 2007-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordant Security Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - G8 ENVIRONMENTAL SOLUTIONS LIMITED | 2017-08-29 | 31-12-2016 | £116,111 Cash £116,111 equity |