G8 SECURE GROUP LIMITED - HILDENBOROUGH


Company Profile Company Filings

Overview

G8 SECURE GROUP LIMITED is a Private Limited Company from HILDENBOROUGH UNITED KINGDOM and has the status: Active.
G8 SECURE GROUP LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09551973. The accounts status is DORMANT and accounts are next due on 31/01/2025.

G8 SECURE GROUP LIMITED - HILDENBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HILDEN PARK HOUSE
HILDENBOROUGH
TN11 9BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN MUNNS Feb 1979 British Director 2020-04-17 CURRENT
MR IAN JAMES MUNNS Mar 1971 British Director 2023-12-04 CURRENT
MRS RACHEL YOUNG Feb 1977 British Director 2019-12-17 UNTIL 2021-03-19 RESIGNED
MRS RACHEL YOUNG Feb 1977 British Director 2021-11-17 UNTIL 2022-08-26 RESIGNED
MR GARY JOHN WAGHORN Feb 1981 British Director 2019-06-24 UNTIL 2019-12-17 RESIGNED
MR GARY JOHN WAGHORN Feb 1981 British Director 2021-03-19 UNTIL 2023-03-06 RESIGNED
MRS KAREN MUNNS Feb 1979 British Director 2017-02-01 UNTIL 2018-07-31 RESIGNED
MRS HOLLY KENNEDY Jan 1984 British Director 2018-07-31 UNTIL 2019-08-19 RESIGNED
MR DARREN GOFF May 1977 British Director 2015-04-21 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Jaclyn Louise Munns 2016-04-06 2/1979 Hildenborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - G8 SECURE GROUP LIMITED 2024-01-31 30-04-2023 £100 equity
Dormant Company Accounts - G8 SECURE GROUP LIMITED 2022-05-24 30-04-2022 £100 equity
Dormant Company Accounts - G8 SECURE GROUP LIMITED 2021-10-27 30-04-2021 £100 equity
Dormant Company Accounts - G8 SECURE GROUP LIMITED 2020-09-25 30-04-2020 £100 equity
Dormant Company Accounts - G8 SECURE GROUP LIMITED 2019-02-01 30-04-2018 £100 equity
Dormant Company Accounts - G8 SECURE GROUP LIMITED 2018-02-01 30-04-2017 £100 equity
Abbreviated Company Accounts - G8 SECURE GROUP LIMITED 2017-01-21 30-04-2016 £100 equity

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