Introduction
Watch Company
G
G4 MASTER LIMITED
G4 MASTER LIMITED is an active company incorporated on 15 November 2022 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects. G4 MASTER LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14485665
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
The Barn Hopwell Hall Ockbrook Derby, DE72 3RW,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Share Issue
Apr 24
Capital Alter Shares Subdivision
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BINCH, Steven Paul
ActiveHopwell Hall, DerbyDE72 3RW
Born June 1963
Director
Appointed 15 Nov 2022
BINCH, Steven Paul
Hopwell Hall, DerbyDE72 3RW
Born June 1963
Director
15 Nov 2022
Active
COX, Adrian Christopher
ActiveHopwell Hall, DerbyDE72 3RW
Born September 1968
Director
Appointed 15 Nov 2022
COX, Adrian Christopher
Hopwell Hall, DerbyDE72 3RW
Born September 1968
Director
15 Nov 2022
Active
DORNFORD, Alan Craig
ActiveHopwell Hall, DerbyDE72 3RW
Born October 1965
Director
Appointed 20 Mar 2024
DORNFORD, Alan Craig
Hopwell Hall, DerbyDE72 3RW
Born October 1965
Director
20 Mar 2024
Active
EVANS, David John
ActiveHopwell Hall, DerbyDE72 3RW
Born June 1950
Director
Appointed 20 Mar 2024
EVANS, David John
Hopwell Hall, DerbyDE72 3RW
Born June 1950
Director
20 Mar 2024
Active
LEGGETT, Trevor
ActiveHopwell Hall, DerbyDE72 3RW
Born November 1947
Director
Appointed 20 Mar 2024
LEGGETT, Trevor
Hopwell Hall, DerbyDE72 3RW
Born November 1947
Director
20 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Christopher Cox
CeasedHopwell Hall, DerbyDE72 3RW
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Ceased 20 Mar 2024
Mr Adrian Christopher Cox
Hopwell Hall, DerbyDE72 3RW
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Ceased 20 Mar 2024
Ceased
Mr Steven Paul Binch
ActiveHopwell Hall, DerbyDE72 3RW
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Mr Steven Paul Binch
Hopwell Hall, DerbyDE72 3RW
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 April 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023