G8 SECURE GROUP LIMITED
Non-Trading
General Information
NAME
G8 SECURE GROUP LIMITED
COMPANY NUMBER
09551973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HILDENBOROUGH
TN11 9BH
Hilden Park House
79 Tonbridge Road
Hildenborough
TN11 9BH
TN11 9BH
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 |
| 03/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Ian James Munns (914846358) Appointed |
Credit Risk Overview
Want to learn more about G8 SECURE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G8 SECURE GROUP 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 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
04/12/2023 - Present (11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
21/04/2015 - 01/02/2017 (1 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Jan 1984 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
| 03/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Ian James Munns (914846358) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Gary John Waghorn (920050903) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Rachel Young (928973128) has left the board |
| 27/05/2022 | New Accounts filed |
| 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 |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Gary John Waghorn (920050903) Appointed |
| 29/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Karen Munns (918851413) Appointed |
| 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 |
| 22/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Gary Waghorn (925987524) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 08/08/2018 | New Board Member Holly Kennedy (924295197) Appointed |
| 08/08/2018 | Karen Munns (918851413) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 10/08/2017 | New Board Member Karen Munns (918851413) Appointed |
| 10/05/2017 | New Annual Return filed |
| 22/03/2017 | Darren Goff (913336934) has left the board |
| 25/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
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