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G8 Environmental Solutions Limited UXBRIDGE


G8 Environmental Solutions Limited was dissolved on 2021-10-19. G8 Environmental Solutions was a private limited company that was situated at Chevron House Long Lane, Hillingdon, Uxbridge, UB10 9PF, Middlesex, ENGLAND. Its net worth was valued to be roughly 116111 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2002-02-14) was run by 1 director and 1 secretary.
Director Phillip U. who was appointed on 12 March 2007.
Moving on to the secretaries, we can name: Alan C. appointed on 12 March 2007.

The company was classified as "activities of head offices" (70100). According to the official database, there was a name alteration on 2016-03-22, their previous name was Cordant Projects. There is another name change: previous name was Interclean Holdings performed on 2014-11-13. The most recent confirmation statement was filed on 2021-02-14 and last time the statutory accounts were filed was on 31 December 2019. 2016-02-14 is the date of the latest annual return.

G8 Environmental Solutions Limited Address / Contact

Office Address Chevron House Long Lane
Office Address2 Hillingdon
Town Uxbridge
Post code UB10 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04373631
Date of Incorporation Thu, 14th Feb 2002
Date of Dissolution Tue, 19th Oct 2021
Industry Activities of head offices
End of financial Year 28th December
Company age 19 years old
Account next due date Tue, 28th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Feb 2022
Last confirmation statement dated Sun, 14th Feb 2021

Company staff

Alan C.

Position: Secretary

Appointed: 12 March 2007

Phillip U.

Position: Director

Appointed: 12 March 2007

Chris K.

Position: Director

Appointed: 17 September 2015

Resigned: 16 March 2020

Jack U.

Position: Director

Appointed: 10 April 2014

Resigned: 12 March 2021

Steven K.

Position: Director

Appointed: 10 April 2014

Resigned: 21 July 2015

Daniel L.

Position: Director

Appointed: 12 March 2007

Resigned: 10 April 2014

Marianne U.

Position: Director

Appointed: 12 March 2007

Resigned: 10 April 2014

Vivien A.

Position: Director

Appointed: 01 December 2004

Resigned: 12 March 2007

Vivien A.

Position: Secretary

Appointed: 01 August 2003

Resigned: 12 March 2007

Tony H.

Position: Director

Appointed: 19 February 2002

Resigned: 12 March 2007

Christopher C.

Position: Secretary

Appointed: 19 February 2002

Resigned: 08 August 2003

Irene H.

Position: Nominee Secretary

Appointed: 14 February 2002

Resigned: 19 February 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 14 February 2002

Resigned: 19 February 2002

People with significant control

Cordant Security Limited

346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03153231
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cordant Projects March 22, 2016
Interclean Holdings November 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-292016-12-31
Net Worth116 111116 111
Balance Sheet
Cash Bank In Hand116 111116 111
Net Assets Liabilities Including Pension Asset Liability116 111116 111
Reserves/Capital
Shareholder Funds116 111116 111
Other
Number Shares Allotted 21 667
Par Value Share 1
Share Capital Allotted Called Up Paid21 66721 667

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, April 2021
Free Download (9 pages)

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