G2BRANDS LIMITED
CENTRAL HOUSE, WELLINGTON GROVE, STOCKPORT SK2 6RH- Active
- Private Limited Company
- Company No. 03187446
- Last Updated: 01 Mar 2024
Company Profile
G2BRANDS LIMITED was incorporated on Wednesday, April 17, 1996 as a Private Limited Company with registered address in STOCKPORT. G2BRANDS LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 28 years 10 months and 6 days.
| Name | G2BRANDS LIMITED |
|---|---|
| Company number | 03187446 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
CENTRAL HOUSE WELLINGTON GROVE STOCKPORT SK2 6RH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alan Oliver Metcalfe Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Oliver Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Elizabeth Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| G2BRANDS LIMITED | 17 Apr 1996 |
| LE BRASSERIE LIMITED | 26 Sep 2006 |
| GIANI LIMITED | 02 Dec 2020 |