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: Active.
G8 ENVIRONMENTAL SOLUTIONS LIMITED was incorporated 18 years ago on 14/02/2002 and has the registered number: 04373631. The accounts status is DORMANT and accounts are next due on 28/12/2020.

G8 ENVIRONMENTAL SOLUTIONS LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2018 28/12/2020

Registered Office

CORDANT SECURITY
CHEVRON HOUSE LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORDANT PROJECTS LIMITED (until 22/03/2016)
INTERCLEAN HOLDINGS LIMITED (until 13/11/2014)

Confirmation Statements

Last Statement Next Statement Due
14/02/2020 28/03/2021

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
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 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
DANIEL LIEBERT Dec 1964 British Director 2007-03-12 UNTIL 2014-04-10 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
TONY HANNAN Jan 1954 British Director 2002-02-19 UNTIL 2007-03-12 RESIGNED
VIVIEN JULIE AVIS Jul 1955 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 British Nominee Secretary 2002-02-14 UNTIL 2002-02-19 RESIGNED
VIVIEN JULIE AVIS Jul 1955 Secretary 2003-08-01 UNTIL 2007-03-12 RESIGNED
CHRISTOPHER JAMES OZANNE CHIDLEY Jul 1948 British Secretary 2002-02-19 UNTIL 2003-08-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT PROFESSIONAL STAFFING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN S.E. LIMITED HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
JUDY FISHER ASSOCIATES LIMITED UXBRIDGE ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active DORMANT 70100 - Activities of head offices
MARANNO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 78200 - Temporary employment agency activities
GRAYS EXECUTIVE SEARCH LTD HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
SECURITY REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 96090 - Other service activities n.e.c.
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
MATCH EMPLOYMENT (IRELAND) LIMITED HILLINGDON Active -... DORMANT 74990 - Non-trading company
CORDANT GROUP PLC LEEDS UNITED KINGDOM In... GROUP 96090 - Other service activities n.e.c.
DYNAMIQ RECRUITMENT SERVICES LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
UKFM GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PROJECTS LIMITED MANCHESTER Dissolved... SMALL 43290 - Other construction installation
CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCLEAN TRAIN SERVICES LIMITED HILLINGDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
HIGHGATE ACCOUNTING SERVICES LIMITED UXBRIDGE Active DORMANT 96090 - Other service activities n.e.c.

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

Nearby Companies

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SUGARMAN MIND LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
52 CREDITON HILL MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active 98000 - Residents property management
SUGARMAN MEDICAL LIMITED UXBRIDGE Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN MEDICAL GROUP LIMITED HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN PE & SEN LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
CORDANT STAFFGROUP LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
LIT UNITED LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.