G8 SECURE LIMITED
Active - Accounts Filed
General Information
NAME
G8 SECURE LIMITED
COMPANY NUMBER
08510263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/04/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 4QP
Unit 4 The Stable Block
Brewer Street Farm
Brewer Street, Bletchingley
REDHILL
RH1 4QP
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 |
|---|---|---|
| G8 SECURE GROUP LIMITED | Non-Trading | View Report |
| G8 SECURE LIMITED | Active - Accounts Filed | View Report |
| G8 ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Ian James Munns (914846358) Appointed |
Credit Risk Overview
Want to learn more about G8 SECURE 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 SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G8 SECURE 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 |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
30/04/2013 - 03/09/2013 (4 months) Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
30/04/2013 - 04/01/2016 (2 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G8 SECURE GROUP LIMITED | Non-Trading | View Report |
| G8 SECURE LIMITED | Active - Accounts Filed | View Report |
| G8 ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
| G8S BUILDING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Ian James Munns (914846358) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | Gary Tappenden (920421686) has left the board |
| 15/03/2023 | Gary John Waghorn (920050903) has left the board |
| 15/03/2023 | New Board Member Junior Lloyd Alpheus Haynes (930663081) Appointed |
| 29/01/2023 | New Accounts filed |
| 05/09/2022 | Rachel Young (928973128) has left the board |
| 22/07/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 28/02/2022 | Jeffrey John Penny (923050895) has left the board |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Gary John Waghorn (920050903) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Karen Munns (918851413) Appointed |
| 05/02/2020 | New Accounts filed |
| 20/12/2019 | Gary John Waghorn (925987524) has left the board |
| 20/12/2019 | New Board Member Rachel Young (926544289) Appointed |
| 21/08/2019 | Holly Kennedy (924295197) has left the board |
| 28/06/2019 | New Board Member Gary Waghorn (925987524) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Holly Kennedy (924295197) Appointed |
| 02/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Jeffrey John Penny (923050895) Appointed |
| 23/03/2017 | Darren Goff (913336934) has left the board |
| 05/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 18/01/2016 | Janice Gollop (917687674) has left the board |
| 18/01/2016 | New Board Member Gary Tappenden (920421686) Appointed |
| 27/10/2014 | New Board Member Darren Goff (913336934) Appointed |
| 10/09/2014 | New Annual Return filed |
| 19/09/2013 | Anthony Coffin (917687653) has left the board |
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