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 - 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 31/12/2019

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

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ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
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HIGHGATE ACCOUNTING SERVICES LIMITED UXBRIDGE Dissolved... 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

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