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G4 POWER GRID LIMITED - The Chapel, Bridge Street, Driffield, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 06424964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chapel
- Bridge Street
- Driffield
- East Yorkshire
- YO25 6DA The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA UK
Management
- Managing Directors
- ROBERT BIELKO
- LINCOLN JULIAN FRASER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-13
- Age Of Company 2007-11-13 16 years
- SIC/NACE
- 35130 - Distribution of electricity
Ownership
- Beneficial Owners
- Mr Lincoln Julian Fraser
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4 SSD RESEARCH & DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2015-08-31
- Last Date: 2013-11-30
✓
- Last Return Made Up To:
- 2014-11-13
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G4 POWER GRID LIMITED Company Description
- G4 POWER GRID LIMITED is a ltd registered in United Kingdom with the Company reg no 06424964. Its current trading status is "live". It was registered 2007-11-13. It was previously called G4 SSD RESEARCH & DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "35130 - Distribution of electricity". It has 2 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2014-11-13.It can be contacted at The Chapel .
Get G4 POWER GRID LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4 Power Grid Limited - The Chapel, Bridge Street, Driffield, East Yorkshire, United Kingdom
- 2007-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G4 POWER GRID LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06424964#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06424964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06424964#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/11/16 TOTAL EXEMPTION SMALL (2017-08-23) - AA
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 064249640003 (2016-07-12) - MR01
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CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES (2016-11-24) - CS01
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30/11/15 TOTAL EXEMPTION SMALL (2016-08-19) - AA
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keyboard_arrow_right 2015
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13/11/15 FULL LIST (2015-12-03) - AR01
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30/11/14 TOTAL EXEMPTION SMALL (2015-08-25) - AA
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keyboard_arrow_right 2014
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13/11/14 FULL LIST (2014-12-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 064249640002 (2014-07-17) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 064249640001 (2014-07-17) - MR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-04-11) - AA
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13/11/13 FULL LIST (2014-01-03) - AR01
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-30) - AA
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keyboard_arrow_right 2012
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SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 (2012-04-04) - RP04
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DIRECTOR APPOINTED MR ROBERT NIELLO (2012-10-15) - AP01
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DIRECTOR APPOINTED MR LINCOLN JULIAN FRASER (2012-10-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIKI SPENCER (2012-10-03) - TM01
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30/11/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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APPOINTMENT TERMINATED, SECRETARY JANICE SPENCER (2012-09-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JANICE SPENCER (2012-09-10) - TM01
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COMPANY NAME CHANGED G4 SSD RESEARCH & DEVELOPMENT LIMITED (2012-08-06) - CERTNM
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13/11/12 FULL LIST (2012-12-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIELLO / 15/10/2012 (2012-10-15) - CH01
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SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 (2012-04-04) - RP04
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPENCER (2012-04-02) - TM01
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keyboard_arrow_right 2011
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13/11/11 FULL LIST (2011-12-03) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 (2011-11-29) - AAMD
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-31) - AA
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM (2010-02-09) - AD01
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30/11/08 TOTAL EXEMPTION SMALL (2010-02-09) - AA
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SAIL ADDRESS CREATED (2010-02-24) - AD02
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30/11/09 TOTAL EXEMPTION SMALL (2010-09-07) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JANICE SPENCER / 24/02/2010 (2010-11-15) - CH03
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13/11/09 FULL LIST (2010-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NIKI SPENCER / 24/02/2010 (2010-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SPENCER / 24/02/2010 (2010-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE SPENCER / 24/02/2010 (2010-11-16) - CH01
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13/11/10 FULL LIST (2010-11-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR G4 UK LIMITED (2010-11-15) - TM01
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keyboard_arrow_right 2009
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DISS40 (DISS40(SOAD)) (2009-06-24) - DISS40
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS (2009-06-23) - 363a
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FIRST GAZETTE (2009-06-23) - GAZ1
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-08-29) - MEM/ARTS
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DIRECTOR APPOINTED G4 UK LIMITED (2008-08-28) - 288a
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COMPANY NAME CHANGED WOOD 4 FUEL LIMITED (2008-08-21) - CERTNM
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-11-13) - NEWINC
