G4 Master Limited is a private limited company situated at The Barn Hopwell Hall, Ockbrook, Derby DE72 3RW. Incorporated on 2022-11-15, this 1-year-old company is run by 5 directors.
Director David E., appointed on 20 March 2024. Director Alan D., appointed on 20 March 2024. Director Trevor L., appointed on 20 March 2024.
The company is classified as "development of building projects" (SIC: 41100).
| Office Address | The Barn Hopwell Hall |
| Office Address2 | Ockbrook |
| Town | Derby |
| Post code | DE72 3RW |
| Country of origin | United Kingdom |
| Registration Number | 14485665 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (67 days left) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Steven B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian C. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven B.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian C.
| Notified on | 15 November 2022 |
| Ceased on | 20 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, April 2024 |
resolution | Free Download (1 page) |
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