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G WIND OFFSHORE SERVICES LTD

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

This company is commonly known as G Wind Offshore Services Ltd. The company was founded 10 years ago and was given the registration number 08603629. The firm's registered office is in ST. ASAPH. You can find them at Unit 32, St. Asaph Business Park, St. Asaph, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:G WIND OFFSHORE SERVICES LTD
Company Number:08603629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Deganwy Road, Llanrhos, Llandudno, Wales, LL30 1NE

Director10 July 2013Active
Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director19 July 2019Active

People with Significant Control

Mr Harry Richard Roberts
Notified on:19 July 2019
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:Wales
Address:Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Benjamin Roberts
Notified on:06 July 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:Wales
Address:Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Officers

Termination director company with name termination date.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-07-26Capital

Capital allotment shares.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Officers

Appoint person director company with name date.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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