G3S GROUP LTD

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G3S GROUP LTD

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Key Data

Status

Active

Company No.

01697741

Incorporation date

09/02/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Northarbour Road, Portsmouth PO6 3TJCopy
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Latest events (Record since 05/11/1987)
dot icon11/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon06/03/2026
Appointment of Mr Nathan Charles Atkins as a director on 2026-02-27
dot icon06/03/2026
Appointment of Mr John Ernest Selby as a director on 2026-02-27
dot icon04/03/2026
Cessation of Thomas Campbell Powell as a person with significant control on 2026-02-27
dot icon04/03/2026
Notification of Nathan Charles Atkins as a person with significant control on 2026-02-27
dot icon04/03/2026
Termination of appointment of Thomas Campbell Powell as a director on 2026-02-27
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon13/10/2025
Termination of appointment of Jamie Flannigan as a director on 2025-09-18
dot icon15/09/2025
Registration of charge 016977410016, created on 2025-08-26
dot icon01/05/2025
Cessation of Janet Serena Powell Blomfield as a person with significant control on 2024-06-01
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon26/02/2025
Confirmation statement made on 2025-02-22 with updates
dot icon24/02/2025
Termination of appointment of Stephen John Broad as a director on 2025-02-10
dot icon14/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon05/08/2024
Appointment of Mr Stephen John Broad as a director on 2024-08-05
dot icon21/05/2024
Confirmation statement made on 2024-02-22 with updates
dot icon08/05/2024
Termination of appointment of Julie Marie Rochester as a director on 2024-05-03
dot icon08/03/2024
Total exemption full accounts made up to 2023-05-31
dot icon27/02/2024
Termination of appointment of Elizabeth Ann Cannon as a director on 2024-02-27
dot icon27/02/2024
Appointment of Mr Jamie Flannigan as a director on 2024-02-27
dot icon26/01/2024
Termination of appointment of Will Scott Duggins as a director on 2024-01-26
dot icon04/12/2023
Registration of charge 016977410015, created on 2023-12-01
dot icon14/09/2023
Registration of charge 016977410013, created on 2023-09-13
dot icon14/09/2023
Registration of charge 016977410014, created on 2023-09-13
dot icon19/06/2023
Change of details for Mr Thomas Campbell Powell as a person with significant control on 2023-05-10
dot icon19/06/2023
Notification of Janet Serena Powell Blomfield as a person with significant control on 2023-05-10
dot icon15/06/2023
Change of details for a person with significant control
dot icon24/04/2023
Termination of appointment of Andrea Jean Powell as a secretary on 2023-04-24
dot icon24/04/2023
Termination of appointment of Andrea Jean Powell as a director on 2023-04-24
dot icon24/04/2023
Termination of appointment of Janet Serena Powell Blomfield as a director on 2023-04-24
dot icon24/04/2023
Appointment of Cristina Moldovan as a director on 2023-04-24
dot icon24/04/2023
Appointment of Will Scott Duggins as a director on 2023-04-24
dot icon24/04/2023
Appointment of Mrs Elizabeth Ann Cannon as a director on 2023-04-24
dot icon24/04/2023
Director's details changed for Cristina Moldovan on 2023-04-24
dot icon24/04/2023
Appointment of Julie Marie Rochester as a director on 2023-04-24
dot icon24/04/2023
Appointment of Mr Andrew Gartshore as a director on 2023-04-24
dot icon24/04/2023
Appointment of Cristina Moldovan as a secretary on 2023-04-24
dot icon24/04/2023
Notification of Thomas Campbell Powell as a person with significant control on 2017-06-08
dot icon24/04/2023
Cessation of Janet Serena Powell Blomfield as a person with significant control on 2017-06-08
dot icon21/03/2023
Change of name notice
dot icon21/03/2023
Certificate of change of name
dot icon13/03/2023
Change of name notice
dot icon24/02/2023
Registered office address changed from , Unit B Gardiner Graphics Group Ltd, Unit B, Oak Park Estate,, Portsmouth, Hampshire, PO6 3TJ, United Kingdom to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 2023-02-24
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon15/09/2021
Registered office address changed from , 24 Park Road South, Havant, Hampshire, PO9 1HB, England to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 2021-09-15
dot icon04/06/2018
Registered office address changed from , 42-50 Hersham Road, Walton-on-Thames, Surrey, KT12 1RZ, United Kingdom to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 2018-06-04
dot icon20/03/2015
Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 2015-03-20
dot icon03/10/2007
Registered office changed on 03/10/07 from:\42-46 high street, esher, surrey KT10 9QY
dot icon07/01/1998
Registered office changed on 07/01/98 from:\32A high street, esher, surrey, KT1O 9RT
dot icon07/04/1993
Registered office changed on 07/04/93 from:\grapes house, high street, esher, surrey kt 109
dot icon01/12/1987
Registered office changed on 01/12/87 from:\new garden house, hatton garden, london, EC1
dot icon05/11/1987
Registered office changed on 05/11/87 from:\74/76 high street, esher, surrey, KT10 9RB
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.07M
-
0.00
121.38K
-
2022
3
3.11M
-
0.00
42.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About G3S GROUP LTD

G3S GROUP LTD is an(a) Active company incorporated on 09/02/1983 with the registered office located at Unit 9 Northarbour Road, Portsmouth PO6 3TJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G3S GROUP LTD?

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G3S GROUP LTD is currently Active. It was registered on 09/02/1983 .

Where is G3S GROUP LTD located?

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G3S GROUP LTD is registered at Unit 9 Northarbour Road, Portsmouth PO6 3TJ.

What does G3S GROUP LTD do?

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G3S GROUP LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for G3S GROUP LTD?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-09 with updates.