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G2 ENGINEERING LIMITED

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

This company is commonly known as G2 Engineering Limited. The company was founded 23 years ago and was given the registration number 04074148. The firm's registered office is in HAYES. You can find them at Unit 3, Swallowfield Way, Hayes, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:G2 ENGINEERING LIMITED
Company Number:04074148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3, Swallowfield Way, Hayes, Middlesex, England, UB3 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ

Director15 June 2018Active
Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ

Director15 June 2018Active
27, Gunnersbury Avenue, Ealing, London, England, W5 3XD

Secretary19 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 September 2000Active
Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ

Director19 September 2000Active
Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ

Director19 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 September 2000Active

People with Significant Control

G2e Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Kimberley House, Edgware, England, HA8 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type small.

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2019-12-02Accounts

Accounts with accounts type small.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-20Capital

Capital allotment shares.

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2018-06-20Accounts

Change account reference date company current extended.

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2018-06-20Officers

Appoint person director company with name date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Officers

Appoint person director company with name date.

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2018-06-15Officers

Termination secretary company with name termination date.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Change person secretary company with change date.

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