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- G2BRANDS LIMITED
G2BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
G2BRANDS LIMITED
COMPANY NUMBER
03187446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
17/04/1996
(28 years and 8 months old)
WEBSITE
www.gianiuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
26/09/2006
02/12/2020
GIANI LIMITED
View all previous names
Previous Names
26/09/2006 02/12/2020 GIANI LIMITED
11/12/2001 26/09/2006 LE BRASSERIE LIMITED
02/11/2001 11/12/2001 JEWELS FOR CELEBRITIES LIMITED
17/04/1996 02/11/2001 LE BRASSERIE LIMITED
CHESHIRE
SK9 4LY
Telephone: 01614806204
TPS: No
Central House
2-4 Wellington Grove
Stockport
Cheshire
SK2 6RH
Telephone: 4806204
The Colony Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2024 | Event: New Accounts filed |
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G2BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G2BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G2BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2017 - Present (7 years and 6 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/01/2018 - Present (6 years and 11 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
26/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2022 - Present (2 years and 2 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
BRITANNIA COMPANY FORMATIONS LIMITED 17/04/1996 - Present (28 years and 8 months) 17/04/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 41795 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2024 | Event: New Accounts filed |
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Board Member Faye Elizabeth Simcock (924251869) Appointed |
Date: 11/08/2022 | Event: Mark John McGagh (927881336) has left the board |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Board Member Mark John McGagh (927881336) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: Nicholas Oliver Metcalfe (903854234) has left the board |
Date: 30/03/2018 | Event: Margaret Elizabeth Metcalfe (916548954) has left the board |
Date: 06/02/2018 | Event: Margaret Elizabeth Metcalfe (906374540) has left the board |
Date: 06/02/2018 | Event: New Company Secretary Gina Karen Sproson (924276951) Appointed |
Date: 06/02/2018 | Event: New Board Member Gina Karen Sproson (917722774) Appointed |
Date: 12/01/2018 | Event: Nicholas Oliver Metcalfe (916548955) has left the board |
Date: 12/01/2018 | Event: New Board Member Nicholas Oliver Metcalfe (903854234) Appointed |
Date: 05/01/2018 | Event: New Board Member Alan Oliver Metcalfe (924164337) Appointed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: Nicholas Oliver Metcalfe (903854234) has left the board |
Date: 14/05/2015 | Event: New Board Member Margaret Elizabeth Metcalfe (916548954) Appointed |
Date: 14/05/2015 | Event: New Board Member Nicholas Oliver Metcalfe (916548955) Appointed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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