About

Registered Number: 03338654
Date of Incorporation: 24/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 71a Hoarestone Avenue, Nuneaton, Warwickshire, CV11 4TH

 

Founded in 1997, G12 Consulting Ltd has its registered office in Warwickshire, it has a status of "Active". There are 6 directors listed for G12 Consulting Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Marion Teresa 08 November 2009 - 1
WILSON, Josephine Caroline 12 August 2002 - 1
MCKENNA, Stephen 24 March 1997 02 November 2005 1
THOMPSON, Shirley 12 August 2002 13 August 2014 1
Secretary Name Appointed Resigned Total Appointments
DUFF, Iain Douglas 08 November 2009 - 1
GRANT, Marion 24 March 1997 08 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 24 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 02 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH03 - Change of particulars for secretary 11 April 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 16 February 2015
CH01 - Change of particulars for director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 05 February 2010
AP01 - Appointment of director 19 November 2009
AP03 - Appointment of secretary 19 November 2009
TM02 - Termination of appointment of secretary 19 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 06 January 2003
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
CERTNM - Change of name certificate 10 July 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 28 December 2001
287 - Change in situation or address of Registered Office 15 June 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 26 March 1998
NEWINC - New incorporation documents 24 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.