G-FORM UK LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

G-FORM UK LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
G-FORM UK LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167784. The accounts status is SMALL.

G-FORM UK LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
32300 - Manufacture of sports goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020

Registered Office

WEST ESTATES LIMITED T/A HENLEY SELF STORAGE 14, HENLEY POST SERVICE, NEWTOWN 2
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GLEN GIOVANUCCI Oct 1959 American Director 2020-12-09 CURRENT
MR. ADAMS MILLER Oct 1967 American Director 2020-12-09 CURRENT
BERITH (SECRETARIES) LIMITED Corporate Secretary 2012-08-21 UNTIL 2015-11-27 RESIGNED
RONALD ROBERTS May 1944 American Director 2018-02-15 UNTIL 2021-01-01 RESIGNED
FRANK SEGALL Sep 1959 American Director 2018-02-15 UNTIL 2020-12-09 RESIGNED
MR DANIEL MARK WYNER Sep 1959 American Director 2012-08-03 UNTIL 2017-05-11 RESIGNED
MS MICHELE JEANNE YOUNG Aug 1961 American Director 2012-08-06 UNTIL 2018-02-15 RESIGNED
MR KENNETH DITLEV PEDERSEN Oct 1973 Danish Director 2012-08-03 UNTIL 2013-07-04 RESIGNED
MARK GENENDER Oct 1964 American Director 2018-02-15 UNTIL 2019-12-31 RESIGNED
JOHN DIGGINS Feb 1960 American Director 2018-02-15 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Todd Boehly 2020-12-09 9/1973 Henley-On-Thames   Oxfordshire Significant influence or control

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