G3 COMMS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
G3 COMMS LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
G3 COMMS LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08110390. The accounts status is FULL.
G3 COMMS LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08110390. The accounts status is FULL.
G3 COMMS LIMITED - SLOUGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
27 HATTON AVENUE
SLOUGH
BERKSHIRE
SL2 1NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2021 | 03/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JONATHON YOUNG | Aug 1971 | British | Director | 2013-06-17 | CURRENT |
MR PETER JOHN CHANDLER FRANCIS | Apr 1969 | British | Director | 2018-06-25 | CURRENT |
BEN RAMSDALE | Secretary | 2020-04-23 | CURRENT | ||
MR ANTONY ALAN VIGAR | Jun 1970 | British | Director | 2018-06-25 UNTIL 2019-08-06 | RESIGNED |
MARK GORDON SMALE | Jan 1956 | British | Director | 2013-06-17 UNTIL 2019-03-20 | RESIGNED |
MR ANTONY JONATHAN PARISH | Oct 1964 | British | Director | 2012-06-19 UNTIL 2019-03-20 | RESIGNED |
MR JAMES WILLIAM JEFFS | Jan 1973 | British | Director | 2013-06-17 UNTIL 2019-03-20 | RESIGNED |
JAMES ARNOLD-ROBERTS | Jul 1974 | British | Director | 2013-06-17 UNTIL 2019-11-11 | RESIGNED |
MR MATTHEW LAWRENCE DAWE | Jul 1970 | British | Director | 2013-06-17 UNTIL 2016-09-20 | RESIGNED |
DAVID HARVEY BLACKBURN | Nov 1969 | British | Director | 2019-03-20 UNTIL 2022-02-12 | RESIGNED |
MR NIALL ANDERSON | Jan 1966 | British | Director | 2013-06-17 UNTIL 2013-12-31 | RESIGNED |
MATTHEW LAWRENCE DAWE | British | Secretary | 2013-06-17 UNTIL 2016-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G3 Holdings Limited | 2016-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony Jonathan Parish | 2016-04-06 - 2016-09-20 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G3_COMMS_LIMITED - Accounts | 2018-01-31 | 30-04-2017 | £1,056,804 Cash £977,608 equity |