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G2M Retrofit Limited (Companies House Registration Number 08381508) is a private limited company established on 2013-01-30 in England. The company was registered at Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster DN9 3FL. Having undergone a change in 2020-11-11, the previous name this firm used was G2M Limited. G2M Retrofit Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name G2m Retrofit Limited
Number 08381508
Date of Incorporation: 2013-01-30
End of financial year: 30 April
Address: Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, DN9 3FL
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Stephen P. (in the company from 10 November 2020), Stephen G. (appointment date: 05 March 2013), Paul M. (appointed on 30 January 2013). The official register reports 4 persons of significant control, namely: G2m Holdings Limited can be found at Field Lane, Auckley, DN9 3FL Doncaster, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen G. has substantial control or influence, Kyle G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 994,054 1,655,871 3,289,437 1,344,134 1,345,528 1,343,241 113,562
Total Assets Less Current Liabilities 419,419 731,814 1,475,792 121,235 124,129 123,638 85,831
Fixed Assets 716,696 193,084 69,364 - - - -
Number Shares Allotted 1 1 1 - - - -
Shareholder Funds 319,419 224,814 186,292 - - - -
Tangible Fixed Assets 2,590 1,942 2,551 - - - -

People with significant control

G2m Holdings Limited
6 April 2016
Address Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England
Registration number 08475952
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen G.
6 April 2016 - 10 November 2020
Nature of control: significiant influence or control
Kyle G.
6 April 2016 - 10 November 2020
Nature of control: significiant influence or control
Paul M.
6 April 2016 - 10 November 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 3rd, February 2024 | accounts 		Free Download (7 pages)

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