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G2 Recruitment Solutions Limited LONDON

G2 Recruitment Solutions started in year 2003 as Private Limited Company with registration number 04940199. The G2 Recruitment Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 4th Floor, 10. Postal code: EC4M 7NG.

The firm has 3 directors, namely Samuel B., Colin M. and James G.. Of them, James G. has been with the company the longest, being appointed on 12 January 2004 and Samuel B. has been with the company for the least time - from 19 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G2 Recruitment Solutions Limited Address / Contact

Office Address 4th Floor, 10
Office Address2 Old Bailey
Town London
Post code EC4M 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04940199
Date of Incorporation Wed, 22nd Oct 2003
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Samuel B.

Position: Director

Appointed: 19 September 2021

Colin M.

Position: Director

Appointed: 16 June 2015

James G.

Position: Director

Appointed: 12 January 2004

Paul K.

Position: Secretary

Appointed: 01 December 2005

Resigned: 16 December 2016

Simon G.

Position: Director

Appointed: 25 May 2004

Resigned: 18 February 2021

Paul K.

Position: Director

Appointed: 24 May 2004

Resigned: 16 December 2016

Nicola G.

Position: Secretary

Appointed: 12 January 2004

Resigned: 01 December 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 October 2003

Resigned: 22 October 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2003

Resigned: 22 October 2003

Josephine H.

Position: Secretary

Appointed: 22 October 2003

Resigned: 12 January 2004

Peter H.

Position: Director

Appointed: 22 October 2003

Resigned: 12 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is G2V Recruitment Group Limited from Bristol, England. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Timothy P. This PSC has significiant influence or control over the company,.

G2v Recruitment Group Limited

Fourth Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

Legal authority Companies Act 2006
Legal form Private Company
Notified on 14 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy P.

Notified on 22 April 2016
Ceased on 12 April 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 10th, October 2023 		Free Download (8 pages)

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