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2G CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2g Construction Limited. The company was founded 9 years ago and was given the registration number 09391211. The firm's registered office is in CHATTERIS. You can find them at Suite L3 Southfens Business Centre, Fenton Way, Chatteris, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:2G CONSTRUCTION LIMITED
Company Number:09391211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Suite L3 Southfens Business Centre, Fenton Way, Chatteris, PE16 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Albert Way, Chatteris, England, PE16 6US

Director13 May 2019Active
2, Albert Way, Chatteris, England, PE16 6US

Director15 January 2015Active

People with Significant Control

Mrs Gillian Mott
Notified on:13 May 2019
Status:Active
Date of birth:May 1972
Nationality:British
Address:Suite L3 Southfens Business Centre, Fenton Way, Chatteris, PE16 6TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Graham Mott
Notified on:01 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Suite L3 Southfens Business Centre, Fenton Way, Chatteris, PE16 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Change account reference date company current extended.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Officers

Change person director company with change date.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Appoint person director company with name date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Incorporation

Incorporation company.

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