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GI UK GROUP LTD

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

This company is commonly known as Gi Uk Group Ltd. The company was founded 5 years ago and was given the registration number 11506497. The firm's registered office is in MAIDSTONE. You can find them at 4 Old Mill Lane, Aylesford, Maidstone, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GI UK GROUP LTD
Company Number:11506497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:4 Old Mill Lane, Aylesford, Maidstone, Kent, ME20 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Mill Lane, Aylesford, Maidstone, ME20 7DT

Director08 August 2018Active
4, Old Mill Lane, Aylesford, Maidstone, ME20 7DT

Director06 April 2020Active
4, Old Mill Lane, Aylesford, Maidstone, ME20 7DT

Director06 April 2020Active
4, Old Mill Lane, Aylesford, Maidstone, ME20 7DT

Director08 August 2018Active

People with Significant Control

China Property Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:4, Old Mill Lane, Aylesford, England, ME20 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard China
Notified on:08 August 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Hucking Hill House, Broad Street Hill, Hucking, United Kingdom, ME17 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew China
Notified on:08 August 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:7, Reed Close, Larkfield, United Kingdom, ME20 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-05-25Accounts

Accounts amended with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-02-26Capital

Capital allotment shares.

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2020-01-02Address

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

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