About

Registered Number: 02788468
Date of Incorporation: 10/02/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: 28 Lancaster Road, New Baret, Hertsfordshire, EN4 8AP

 

Based in New Baret in Hertsfordshire, The G.I. Group Ltd was registered on 10 February 1993. Pantelias, Michael, Wersocki, Marcin, Pantelias, John, Velissardidis, Velissarios, Zachariou, Zacharias are listed as directors of the business. 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
PANTELIAS, Michael 06 March 2020 - 1
WERSOCKI, Marcin 01 January 2014 - 1
VELISSARDIDIS, Velissarios 05 July 1995 31 July 1996 1
ZACHARIOU, Zacharias 01 April 1999 31 October 2019 1
Secretary Name Appointed Resigned Total Appointments
PANTELIAS, John 10 February 1993 25 May 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 06 March 2020
CS01 - N/A 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 19 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AP01 - Appointment of director 07 February 2014
AA - Annual Accounts 31 December 2013
MR01 - N/A 28 May 2013
MR04 - N/A 26 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 02 October 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 08 March 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 10 March 2005
363s - Annual Return 13 March 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 30 January 2003
AUD - Auditor's letter of resignation 31 December 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 14 April 2000
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 15 May 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 02 February 1999
AA - Annual Accounts 21 January 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 30 March 1998
RESOLUTIONS - N/A 02 February 1998
287 - Change in situation or address of Registered Office 02 February 1998
CERTNM - Change of name certificate 21 January 1998
AA - Annual Accounts 18 December 1997
395 - Particulars of a mortgage or charge 17 May 1997
363s - Annual Return 20 March 1997
363s - Annual Return 18 September 1996
288 - N/A 16 September 1996
AA - Annual Accounts 24 June 1996
288 - N/A 25 July 1995
288 - N/A 13 July 1995
288 - N/A 05 June 1995
363s - Annual Return 22 March 1995
363s - Annual Return 28 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1994
RESOLUTIONS - N/A 29 October 1993
123 - Notice of increase in nominal capital 29 October 1993
288 - N/A 28 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1993
288 - N/A 20 May 1993
288 - N/A 25 March 1993
287 - Change in situation or address of Registered Office 25 March 1993
288 - N/A 25 March 1993
NEWINC - New incorporation documents 10 February 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2013 Outstanding

N/A

Legal charge 30 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.