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G3S GROUP LTD

G3S GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG3S GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01697741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G3S GROUP LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is G3S GROUP LTD located?

    Registered Office Address
    Unit 9 Northarbour Road
    PO6 3TJ Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G3S GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    JET SUPPORT LIMITEDJul 11, 1983Jul 11, 1983
    CREADSINE LIMITEDFeb 09, 1983Feb 09, 1983

    What are the latest accounts for G3S GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for G3S GROUP LTD?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for G3S GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Cessation of Janet Serena Powell Blomfield as a person with significant control on Jun 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 22, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Stephen John Broad as a director on Feb 10, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		13 pagesAA

    Appointment of Mr Stephen John Broad as a director on Aug 05, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Julie Marie Rochester as a director on May 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Appointment of Mr Jamie Flannigan as a director on Feb 27, 2024

    		2 pagesAP01

    Termination of appointment of Elizabeth Ann Cannon as a director on Feb 27, 2024

    		1 pagesTM01

    Termination of appointment of Will Scott Duggins as a director on Jan 26, 2024

    		1 pagesTM01

    Registration of charge 016977410015, created on Dec 01, 2023

    		15 pagesMR01

    Registration of charge 016977410013, created on Sep 13, 2023

    		17 pagesMR01

    Registration of charge 016977410014, created on Sep 13, 2023

    		13 pagesMR01

    Notification of Janet Serena Powell Blomfield as a person with significant control on May 10, 2023

    		2 pagesPSC01

    Change of details for Mr Thomas Campbell Powell as a person with significant control on May 10, 2023

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Cessation of Janet Serena Powell Blomfield as a person with significant control on Jun 08, 2017

    		1 pagesPSC07

    Notification of Thomas Campbell Powell as a person with significant control on Jun 08, 2017

    		2 pagesPSC01

    Appointment of Cristina Moldovan as a secretary on Apr 24, 2023

    		2 pagesAP03

    Appointment of Mr Andrew Gartshore as a director on Apr 24, 2023

    		2 pagesAP01

    Appointment of Julie Marie Rochester as a director on Apr 24, 2023

    		2 pagesAP01

    Director's details changed for Cristina Moldovan on Apr 24, 2023

    		2 pagesCH01

    Appointment of Mrs Elizabeth Ann Cannon as a director on Apr 24, 2023

    		2 pagesAP01
    View All Filings

    Who are the persons with significant control of G3S GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janet Serena Powell Blomfield
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		May 10, 2023
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Campbell Powell
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		Jun 08, 2017
    Northarbour Road
    PO6 3TJ Portsmouth
    Unit 9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Janet Serena Powell Blomfield
    Petworth Street
    SW11 4QR London
    10
    United Kingdom
    		Apr 06, 2016
    Petworth Street
    SW11 4QR London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0