G-PARTNERS LTD
Overview
| Company Name | G-PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04164019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G-PARTNERS LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G-PARTNERS LTD located?
| Registered Office Address | 1a Hammersmith Close Radcliffe-On-Trent NG12 2NQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G-PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| TEXTILE-EXCHANGE LIMITED | Apr 20, 2001 | Apr 20, 2001 |
| TEXTILE-EXCHANGE.COM LIMITED | Mar 12, 2001 | Mar 12, 2001 |
| SURPRISE AIR LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for G-PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G-PARTNERS LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for G-PARTNERS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from The Mill 4 Canalside Kinoulton Road Cropwell Bishop Nottinghamshire NG12 3BE to 1a Hammersmith Close Radcliffe-on-Trent Nottingham NG12 2NQ on Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 21, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Apr 27, 2022 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Robert Hart as a person with significant control on Nov 19, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Tamasine Green as a person with significant control on Nov 19, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Paragon Leisure Group Limited as a person with significant control on Nov 19, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alan Hardy as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of G-PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Tamasine Clare Louise | Secretary | Ibrox 1a Hammersmith Close NG12 2NQ Nottingham Nottinghamshire | British | 87948140001 | ||||||
| GREEN, Tamasine Clare Louise | Director | Ibrox 1a Hammersmith Close NG12 2NQ Nottingham Nottinghamshire | United Kingdom | British | 87948140001 | |||||
| HART, Robert Cunningham | Director | Ibrox 1a Hammersmith Close Upper Saxondale NG12 2NQ Nottingham Nottinghamshire | United Kingdom | British | 84753270001 | |||||
| STANFORD SECRETARIES LIMITED | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire | 128150480001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BENNETT, Geoffrey | Director | Toad Hole Stables Toad Lane NG14 6AJ Epperstone Nottinghamshire | England | British | 81860030001 | |||||
| DUNCUMB, Carol | Director | 4 Canalside Kinoulton Road NG12 3BE Cropwell Bishop The Mill Nottinghamshire Uk | United Kingdom | British | 107425790002 | |||||
| HARDY, Alan | Director | Goverton Bleasby NG14 7FN Nottingham Goverton Heights England | United Kingdom | British | 209872920001 | |||||
| HEATHCOTE, David Brian | Director | 129 Kimberley Road Nuthall NG16 1DD Nottingham Nottinghamshire | British | 75516660001 | ||||||
| MITCHELL, Gerald Keith | Director | 24 Lens Road Allestree DE22 2NB Derby | United Kingdom | British | 19022590005 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of G-PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Hart | Nov 19, 2020 | Hammersmith Close Radcliffe-On-Trent NG12 2NQ Nottingham 1a England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Tamasine Green | Nov 19, 2020 | Hammersmith Close Radcliffe-On-Trent NG12 2NQ Nottingham 1a England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Paragon Leisure Group Limited | Jun 28, 2016 | Orchard Place Nottingham Business Park NG8 6PX Nottingham Paragon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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