OpenCompanies

G4 Ventures Limited

Company number
08040718
Status
Active
Type
Ltd
Incorporated
23 Apr 2012
Nature of business
Public houses and bars
Buying and selling of own real estate
Other professional, scientific and technical activities n.e.c.

Registered office

7 Wellington Street
Luton
LU1 2QH

Previous names

  • NM&C 1 Limited (until 18 Jan 2013)
  • Atreeisforlife.co.uk Limited (until 18 Jan 2013)
  • Caldwick Limited (until 25 Apr 2012)

Officers

NameRoleAppointedResigned
DAVIS, Andrew Simon Director 23 Apr 2012 23 Apr 2012
HAYNES, Tina Director 24 Apr 2012 27 Jul 2012
TOMLINSON, Arthur Leslie Director 24 Apr 2012 27 Jul 2012
BASSETT CROSS, Ronald Sinclair Director 24 Apr 2012 29 Oct 2015
HAYNES, Tina Director 14 Sep 2015 1 Oct 2018
HARVEY, Michael John Director 25 Aug 2022 20 Feb 2025
HAYWARD, David Paul Director 1 Oct 2018 24 Mar 2025
ADAMS, Paul Leslie Director 2 May 2025
HAYWARD, David Paul Director 2 May 2025
BASSETT CROSS, Ronald Sinclair Director 23 Sep 2019

Control

NameNature of controlNotifiedCeased
Miss Tina Haynes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2018
Mr Ronald Sinclair Bassett Cross Ownership Of Shares 25 To 50 Percent 3 Oct 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 £528,560 2
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -

Connections

Directors’ other companies

Companies at the same address

Data