G8 ENVIRONMENTAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
G8 ENVIRONMENTAL SOLUTIONS LIMITED
COMPANY NUMBER
04373631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2002
(22 years and 8 months old)
WEBSITE
www.earthstaff.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/11/2014
22/03/2016
CORDANT PROJECTS LIMITED
View all previous names
MIDDLESEX
UB10 9PF
Telephone: 08702416697
TPS: No
Chevron House Long Lane
Hillingdon
Uxbridge
Middlesex UB10 9PF
UB10 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITY REALISATIONS LTD | Company is dissolved | View Report |
| G8 ENVIRONMENTAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Company Secretary Alan Connor (911800322) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
Credit Risk Overview
Want to learn more about G8 ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G8 ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G8 ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Company Secretary Alan Connor (911800322) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 01/03/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 23/11/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 24/10/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 21/07/2022 | New Company Secretary Alan Connor (911800322) Appointed |
| 21/07/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 10/06/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 10/06/2022 | New Company Secretary Alan Connor (911800322) Appointed |
| 06/05/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 06/05/2022 | New Company Secretary Alan Connor (911800322) Appointed |
| 24/03/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 26/01/2022 | New Company Secretary Alan Connor (911800322) Appointed |
| 26/01/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 10/01/2022 | New Company Secretary Alan Connor (911800322) Appointed |
| 10/01/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 20/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | Chris Martin Kenneally (926787624) has left the board |
| 24/03/2020 | New Board Member Chris Martin Kenneally (926787624) Appointed |
| 24/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Chris Kenneally (920135161) Appointed |
| 06/08/2015 | Steven William Kirkpatrick (918529578) has left the board |
| 03/04/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 25/04/2014 | Daniel Liebert (911800320) has left the board |
| 25/04/2014 | Marianne Flora Ullmann (900622826) has left the board |
| 25/04/2014 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 25/04/2014 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 19/02/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 25/03/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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