GEE 7 GROUP LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

GEE 7 GROUP LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
GEE 7 GROUP LIMITED was incorporated 13 years ago on 08/06/2011 and has the registered number: 07662130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEE 7 GROUP LIMITED - SHREWSBURY

This company is listed in the following categories:
82990 - Other business support service activities 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

2 CHARLESWORTH COURT KNIGHTS WAY
SHREWSBURY
SY1 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DARREN JONES Sep 1973 English Director 2022-12-19 CURRENT
MR DAVID ALLAN CARTLIDGE May 1973 British Director 2023-01-01 CURRENT
JENNIFER SUSAN STORROW Sep 1944 British Director 2012-04-04 UNTIL 2019-10-31 RESIGNED
MR JONATHAN FRANCIS PARDOE Feb 1963 British Director 2011-06-08 UNTIL 2023-01-01 RESIGNED
MR IAN DONALD MCLEAN Jan 1959 British Director 2012-04-04 UNTIL 2023-01-01 RESIGNED
MARK ANTHONY GUNTHER MARYAN Oct 1954 British Director 2012-04-04 UNTIL 2023-01-01 RESIGNED
MR MARK EATON May 1967 British Director 2013-01-22 UNTIL 2013-12-31 RESIGNED
MR MARTIN RICHARD COX Sep 1959 British Director 2012-04-04 UNTIL 2014-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyneal Group Ltd 2018-11-06 - 2018-11-06 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lyneal Group Ltd 2018-11-06 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Francis Pardoe 2016-04-06 - 2018-11-06 2/1963 Shrewsbury   Shropshire Ownership of shares 50 to 75 percent
Mr Jonathan Francis Pardoe 2016-04-06 - 2018-11-06 2/1973 Shrewsbury   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEE 7 WEALTH MANAGEMENT LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
BERKELEY MORGAN LIMITED CENTRAL MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
RAPIDINSURE.CO.UK LIMITED HOVE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SUMMIT FINANCIAL HOLDINGS PLC CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DEAFCONNECT NORTHAMPTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KENTLE WOOD HOUSE LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MY STAFF SHOP LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFRICAN ALPHA BUSINESS ANGEL SYNDICATE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
LYNEAL GROUP LTD SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MY HEALTH XTRAS LTD SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CUMINE & CO. LIMITED OSWESTRY ENGLAND Dissolved... MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Gee 7 Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-26 31-12-2022 £1,676 Cash £255,087 equity
Gee 7 Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-12-2021 £10,377 Cash £178,716 equity
Gee 7 Group Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-12-2020 £1,867 Cash £68,429 equity
Gee 7 Group Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-12-2019 £1,787 Cash £568,830 equity
Gee 7 Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £4,042 Cash £560,113 equity

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