G2E MANAGEMENT LTD
UNIT 3, SWALLOWFIELD WAY, HAYES UB3 1DQ- Dissolved
- Private Limited Company
- Company No. 06982007
- Last Updated: 27 Jun 2021
Company Profile
G2E MANAGEMENT LTD was incorporated on Wednesday, August 5, 2009 as a Private Limited Company with registered address in HAYES. G2E MANAGEMENT LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 8 months and 15 days.
| Name | G2E MANAGEMENT LTD |
|---|---|
| Company number | 06982007 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SWALLOWFIELD WAY HAYES UB3 1DQ |
|---|---|
| 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 |
|---|---|
| Tmd Technologies Limited Swallowfield Way, UB3 1DQ |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Louis Michael Rodriguez Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dr Rosemary Busto Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 August 2020 |
Mortgages
No mortgages have been registered against G2E MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| G2E MANAGEMENT LTD | 05 Aug 2009 |