About

Registered Number: 06050556
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Heame House, 23 Bilston Street, Dudley, West Midlands, DY3 1JA

 

Established in 2007, G2 Contractors & Groundworks Ltd are based in Dudley, West Midlands, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Richard John 12 January 2007 - 1
GIBBONS, Jenny Elizabeth 12 January 2007 12 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jenny Elizabeth Gibbons/
1976-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard John Gibbons/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
MR01 - N/A 13 March 2019
CS01 - N/A 12 January 2019
AA01 - Change of accounting reference date 30 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 December 2016
CH03 - Change of particulars for secretary 22 November 2016
CH01 - Change of particulars for director 21 November 2016
CH03 - Change of particulars for secretary 21 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 26 January 2012
AP01 - Appointment of director 19 December 2011
AD01 - Change of registered office address 16 December 2011
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 12 November 2008
225 - Change of Accounting Reference Date 25 September 2008
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
287 - Change in situation or address of Registered Office 24 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.