G3S GROUP LTD
UNIT 9, NORTHARBOUR ROAD, PORTSMOUTH PO6 3TJ- Active
- Private Limited Company
- Company No. 01697741
- Last Updated: 01 Mar 2024
Company Profile
G3S GROUP LTD was incorporated on Wednesday, February 9, 1983 as a Private Limited Company with registered address in PORTSMOUTH. G3S GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 8 months and 10 days.
| Name | G3S GROUP LTD |
|---|---|
| Company number | 01697741 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 NORTHARBOUR ROAD PORTSMOUTH PO6 3TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Janet Serena Powell Blomfield Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Campbell Powell Nationality: British |
Dates: Thursday, June 8, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Janet Serena Powell Blomfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-233 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| G3S GROUP LTD | 09 Feb 1983 |
| JET SUPPORT LIMITED | 21 Mar 2023 |