G Park Greenham 2 Ltd was founded on 06 December 2007, it has a status of "Active". The companies directors are listed as Kelly, Shane Roger, Berkoff, Stuart Charles, Young, Craig Robert in the Companies House registry. Currently we aren't aware of the number of employees at the G Park Greenham 2 Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Shane Roger | 31 March 2014 | - | 1 |
| BERKOFF, Stuart Charles | 23 May 2011 | 31 March 2014 | 1 |
| YOUNG, Craig Robert | 07 January 2011 | 23 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 February 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 06 October 2019 | |
| PSC05 - N/A | 07 August 2019 | |
| PSC07 - N/A | 07 August 2019 | |
| PSC07 - N/A | 07 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC07 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| MR04 - N/A | 31 October 2017 | |
| MR05 - N/A | 27 October 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| AD04 - Change of location of company records to the registered office | 23 March 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH03 - Change of particulars for secretary | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AD01 - Change of registered office address | 31 July 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 02 April 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| MR01 - N/A | 12 June 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AR01 - Annual Return | 14 December 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AP03 - Appointment of secretary | 04 July 2011 | |
| TM02 - Termination of appointment of secretary | 04 July 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AP03 - Appointment of secretary | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 21 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 01 April 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| RESOLUTIONS - N/A | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| MEM/ARTS - N/A | 06 March 2009 | |
| CERTNM - Change of name certificate | 02 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 353 - Register of members | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| MEM/ARTS - N/A | 31 March 2008 | |
| CERTNM - Change of name certificate | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| NEWINC - New incorporation documents | 06 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2013 | Fully Satisfied |
N/A |
