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G.G.R. GROUP LTD

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

This company is commonly known as G.g.r. Group Ltd. The company was founded 20 years ago and was given the registration number 04901075. The firm's registered office is in BROADWAY BUSINESS PARK. You can find them at Presentation House, Broadgate, Broadway Business Park, Oldham Lancashire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:G.G.R. GROUP LTD
Company Number:04901075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Presentation House, Broadgate, Broadway Business Park, Oldham Lancashire, OL9 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Secretary30 September 2019Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director08 July 2014Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director18 February 2023Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director18 February 2023Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director18 February 2023Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director30 June 2022Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director29 June 2021Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director18 February 2023Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director27 July 2011Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director18 February 2023Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director22 February 2021Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director01 April 2010Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director16 September 2003Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director16 September 2003Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Secretary16 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 September 2003Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director15 December 2017Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director22 October 2021Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director07 February 2020Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director08 July 2014Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director14 March 2011Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director06 April 2011Active
Presentation House, Broadgate, Broadway Business Park, OL9 0JA

Director08 July 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mr Graeme David Riley
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Presentation House, Broadway Business Park, OL9 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gillian Marie Riley
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Presentation House, Broadway Business Park, OL9 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ggr Corporation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Presentation House, Broadway Business Park, Broadway, Oldham, England, OL9 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Second filing of director appointment with name.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

Download
2023-10-13Accounts

Accounts with accounts type full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2022-12-13Officers

Termination director company with name termination date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-01-08Accounts

Accounts with accounts type full.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-27Mortgage

Mortgage satisfy charge full.

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