G & G PRODUCTS LIMITED
SIGNAL HILL LENBOROUGH ROAD, GAWCOTT, BUCKINGHAM MK18 4BU- Active
- Private Limited Company
- Company No. 02994979
- Last Updated: 01 Mar 2024
Company Profile
G & G PRODUCTS LIMITED was incorporated on Friday, November 25, 1994 as a Private Limited Company with registered address in BUCKINGHAM. G & G PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 10 months and 25 days.
| Name | G & G PRODUCTS LIMITED |
|---|---|
| Company number | 02994979 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGNAL HILL LENBOROUGH ROAD GAWCOTT BUCKINGHAM MK18 4BU |
|---|---|
| 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 |
|---|---|
| Lenborough Group Limited Lenborough Road, MK18 4BU |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Ay Acq Limited International House Kingsfield Court, Chester Business Park, CH4 9RF |
Dates: Friday, December 3, 2021 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
|
| Shmuel Grinshpan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| G & G PRODUCTS LIMITED | 25 Nov 1994 |