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Company information:
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G8 Secure Group Limited (No: 09551973)

Address: HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, TN11 9BH, UNITED KINGDOM

Status: Active

Incorporated: 21-Apr-2015

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: IAN JAMES MUNNS ( DOB: Mar-1971   From: Dec-2023  )

Current Director: KAREN JACLYN LOUISE MUNNS ( DOB: Feb-1979   From: Apr-2020  )

Current Director: RACHEL YOUNG ( DOB: Feb-1977   From: Dec-2019  )

Resigned Director: DARREN GOFF ( DOB: May-1977   From: Apr-2015   To: Feb-2017  )

Resigned Director: HOLLY KENNEDY ( DOB: Jan-1984   From: Jul-2018   To: Aug-2019  )

Resigned Director: KAREN JACLYN LOUISE MUNNS ( DOB: Feb-1979   From: Feb-2017   To: Jul-2018  )

Resigned Director: GARY JOHN WAGHORN ( DOB: Feb-1981   From: Mar-2021   To: Mar-2023  )

Resigned Director: GARY JOHN WAGHORN ( DOB: Feb-1981   From: Jun-2019   To: Dec-2019  )

Resigned Director: RACHEL YOUNG ( DOB: Feb-1977   From: Nov-2021   To: Aug-2022  )

Persons of Significant Control:

Mrs Karen Jaclyn Louise Munns, Hilden Park House 79 Tonbridge Road, Hildenborough, TN11 9BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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