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G.g.r. Group Ltd BROADWAY BUSINESS PARK


G.g.r. Group started in year 2003 as Private Limited Company with registration number 04901075. The G.g.r. Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Broadway Business Park at Presentation House. Postal code: OL9 0JA. Since 2006/11/27 G.g.r. Group Ltd is no longer carrying the name Ggr Crane Hire.

Currently there are 13 directors in the the firm, namely Bernad D., Tony L. and Seb H. and others. In addition one secretary - Barrie R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Graeme R. who worked with the the firm until 30 September 2019.

This company operates within the OL9 0JA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1096779 . It is located at Units 8-10 Ridgeway, Drakes Drive, Aylesbury with a total of 9 carsand 6 trailers.

G.g.r. Group Ltd Address / Contact

Office Address Presentation House
Office Address2 Broadgate
Town Broadway Business Park
Post code OL9 0JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04901075
Date of Incorporation Tue, 16th Sep 2003
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Bernad D.

Position: Director

Appointed: 18 February 2023

Tony L.

Position: Director

Appointed: 18 February 2023

Seb H.

Position: Director

Appointed: 18 February 2023

Justin B.

Position: Director

Appointed: 18 February 2023

Charlie C.

Position: Director

Appointed: 18 February 2023

Daniel E.

Position: Director

Appointed: 30 June 2022

Kevin F.

Position: Director

Appointed: 29 June 2021

Roger M.

Position: Director

Appointed: 22 February 2021

Barrie R.

Position: Secretary

Appointed: 30 September 2019

Scott A.

Position: Director

Appointed: 08 July 2014

Michael H.

Position: Director

Appointed: 27 July 2011

Barrie R.

Position: Director

Appointed: 01 April 2010

Gillian R.

Position: Director

Appointed: 16 September 2003

Graeme R.

Position: Director

Appointed: 16 September 2003

Johann B.

Position: Director

Appointed: 22 October 2021

Resigned: 30 November 2022

Daniel E.

Position: Director

Appointed: 07 February 2020

Resigned: 02 July 2021

Mia B.

Position: Director

Appointed: 15 December 2017

Resigned: 02 July 2021

Lisa G.

Position: Director

Appointed: 08 July 2014

Resigned: 15 April 2016

Thomas R.

Position: Director

Appointed: 08 July 2014

Resigned: 01 December 2023

Craig P.

Position: Director

Appointed: 06 April 2011

Resigned: 01 October 2022

Christopher L.

Position: Director

Appointed: 14 March 2011

Resigned: 01 December 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Graeme R.

Position: Secretary

Appointed: 16 September 2003

Resigned: 30 September 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 2003

Resigned: 16 September 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Ggr Corporation Ltd from Oldham, England. The abovementioned PSC is categorised as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gillian R. This PSC owns 25-50% shares. Moving on, there is Graeme R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Ggr Corporation Ltd

Presentation House Broadway Business Park, Broadway, Chadderton, Oldham, OL9 0JA, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 07211877
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Gillian R.

Notified on 6 April 2016
Ceased on 29 September 2018
Nature of control: 25-50% shares

Graeme R.

Notified on 6 April 2016
Ceased on 29 September 2018
Nature of control: 25-50% shares

Company previous names

Ggr Crane Hire November 27, 2006

Transport Operator Data

Units 8-10 Ridgeway
Address Drakes Drive , Crendon Business Park , Long Crendon
City Aylesbury
Post code HP18 9BF
Vehicles 9
Trailers 6

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023
Free Download (24 pages)

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