GROUP 44 LTD

125 NOAK HILL ROAD, GREAT BURSTEAD, BILLERICAY  CM12 9UJ
  • Active
  • Private Limited Company
  • Company No. 12597546
  • Last Updated: 01 Jun 2023

Company Profile

GROUP 44 LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in BILLERICAY. GROUP 44 LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 9 months and 12 days.

Name GROUP 44 LTD
Company number 12597546
Company type Private Limited Company
Incorporation date 12 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 125 NOAK HILL ROAD
GREAT BURSTEAD
BILLERICAY
CM12 9UJ
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
Mr Mark Charles Wetton Nationality: British Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent as firm
Mr Mark James Wetton Nationality: British Dates: Tuesday, May 12, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Phillip Mark Lewington Nationality: British Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-361 days left)
Latest accounts 31 May 2022
Next confirmation statement due 09 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GROUP 44 LTD.

Previous Names

Name Change Date
GROUP 44 LTD 12 May 2020