GM8 GROUP LTD
LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 04414980
- Last Updated: 01 Mar 2024
Company Profile
GM8 GROUP LTD was incorporated on Thursday, April 11, 2002 as a Private Limited Company with registered address in LONDON. GM8 GROUP LTD 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 22 years 6 months and 10 days.
| Name | GM8 GROUP LTD |
|---|---|
| Company number | 04414980 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12,TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Haymar Group Ltd 7-12,Tavistock Square, WC1H 9LT |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Haydon Robinson Nationality: British |
Dates: Friday, March 4, 2022 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Wendy Robinson Nationality: British |
Dates: Friday, March 4, 2022 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haymar Group Ltd 7-12 Tavistock Square, WC1H 9LT |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haydon Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Haydon Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GM8 GROUP LTD | 11 Apr 2002 |
| DRAINPIPE LTD | 01 Nov 2011 |
| GUTTER MATE LTD | 11 Jun 2018 |