G & G PRODUCTS LIMITED - BUCKINGHAM
| Company Profile | Company Filings |
Overview
G & G PRODUCTS LIMITED is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Active.
G & G PRODUCTS LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02994979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G & G PRODUCTS LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02994979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G & G PRODUCTS LIMITED - BUCKINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIGNAL HILL LENBOROUGH ROAD
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 4BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL WELLS | Sep 1967 | British | Director | 2021-12-03 | CURRENT |
| ROSS WELLS | Dec 1982 | British | Director | 2021-12-03 | CURRENT |
| DAVID MARK WELLS | Jan 1955 | British | Director | 2021-12-03 | CURRENT |
| DANIEL WELLS | Dec 1978 | British | Director | 2021-12-03 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-25 UNTIL 1994-12-08 | RESIGNED | ||
| MR RAYMOND SEMP | Jun 1933 | British | Director | 1995-10-31 UNTIL 2001-03-31 | RESIGNED |
| SHELLI SAUNDERS | Aug 1983 | British | Director | 2007-11-08 UNTIL 2021-12-03 | RESIGNED |
| MR INDRA KUMAR GUPTA | May 1947 | British | Director | 1994-12-08 UNTIL 1995-01-10 | RESIGNED |
| MRS HEMLATA GUPTA | Jan 1952 | British | Director | 1995-01-10 UNTIL 1998-12-11 | RESIGNED |
| SHMUEL GRINSHPAN | Jun 1948 | British | Director | 1994-12-08 UNTIL 2021-12-03 | RESIGNED |
| FRANCES ANDREA GRINSHPAN | Dec 1948 | British | Director | 1998-12-11 UNTIL 2011-05-18 | RESIGNED |
| ADAM ISRAEL GRINSHPAN | Jul 1979 | British | Director | 2005-09-06 UNTIL 2019-08-15 | RESIGNED |
| MR INDRA KUMAR GUPTA | May 1947 | British | Secretary | 1995-10-31 UNTIL 1998-12-11 | RESIGNED |
| FRANCES ANDREA GRINSHPAN | Dec 1948 | British | Secretary | 1994-12-08 UNTIL 1995-10-30 | RESIGNED |
| FRANCES ANDREA GRINSHPAN | Dec 1948 | British | Secretary | 1998-12-11 UNTIL 2011-05-18 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-11-25 UNTIL 1994-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lenborough Group Limited | 2022-10-27 | Gawcott Buckinghamshire | Ownership of shares 75 to 100 percent | |
| Ay Acq Limited | 2021-12-03 - 2022-10-27 | Chester Cheshire | Ownership of shares 75 to 100 percent | |
| Shmuel Grinshpan | 2016-04-06 - 2021-12-03 | 6/1948 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G & G Products Limited | 2024-04-19 | 31-12-2023 | £56,130 Cash |
| G & G Products Limited | 2023-04-12 | 31-12-2022 | £102,838 Cash |
| G & G Products Limited | 2022-08-04 | 31-12-2021 | £89,638 Cash |
| G_&_G_PRODUCTS_LIMITED - Accounts | 2021-11-17 | 31-03-2021 | £332,605 equity |
| G_&_G_PRODUCTS_LIMITED - Accounts | 2021-03-25 | 31-03-2020 | £316,424 equity |
| G_&_G_PRODUCTS_LIMITED - Accounts | 2020-01-01 | 31-03-2019 | £15 Cash £344,679 equity |
| Abbreviated Company Accounts - G & G PRODUCTS LIMITED | 2014-12-24 | 31-03-2014 | £1,969 Cash £368,785 equity |