G4 GROUP LIMITED
ORFORD HALL BROOKENBY PARK, BROOKENBY, MARKET RASEN LN8 6HF- Active
- Private Limited Company
- Company No. 05656621
- Last Updated: 01 Mar 2024
Company Profile
G4 GROUP LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in MARKET RASEN. G4 GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 1 day.
| Name | G4 GROUP LIMITED |
|---|---|
| Company number | 05656621 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORFORD HALL BROOKENBY PARK BROOKENBY MARKET RASEN LN8 6HF |
|---|---|
| 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 |
|---|---|
| Mr Lincoln Julian Fraser Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Robert Elliott Nationality: British |
Dates: Tuesday, May 5, 2020 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynda Janet Bowers Nationality: British |
Dates: Thursday, March 30, 2017 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
|
| Mr Dudley John Bowers Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against G4 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G4 GROUP LIMITED | 16 Dec 2005 |
| PUMA WATCH LIMITED | 27 Jan 2006 |
| LINCOLN GREEN PROPERTIES LIMITED | 26 Jan 2010 |
| LOTHARINGIA LIMITED | 04 Apr 2022 |