GBEX LIMITED
LONDON G.B. EXTERNAL TRADE LIMITED

Hellopages » Greater London » Barnet » NW4 4PN

Company number 03228382
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 51A STATION ROAD, HENDON, LONDON, NW4 4PN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 500 . The most likely internet sites of GBEX LIMITED are www.gbex.co.uk, and www.gbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Gbex Limited is a Private Limited Company. The company registration number is 03228382. Gbex Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Gbex Limited is 51a Station Road Hendon London Nw4 4pn. . SEKIZUKA, Seiichi is a Secretary of the company. SEKIZUKA, Masumi is a Director of the company. SEKIZUKA, Seiichi is a Director of the company. Secretary MOROMI, Naoki has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KIMURA, Saburo has been resigned. Director KUROSAWA, Izumi has been resigned. Director OKA, Yutaka has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILKINSON, Andrew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SEKIZUKA, Seiichi
Appointed Date: 04 August 1997
Director
SEKIZUKA, Masumi
Appointed Date: 11 November 2006
66 years old
Director
SEKIZUKA, Seiichi
Appointed Date: 23 July 1996
64 years old

Resigned Directors

Secretary
MOROMI, Naoki
Resigned: 04 August 1997
Appointed Date: 23 July 1996
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
KIMURA, Saburo
Resigned: 02 November 2001
Appointed Date: 17 September 2000
81 years old
Director
KUROSAWA, Izumi
Resigned: 31 December 2006
Appointed Date: 01 July 2001
64 years old
Director
OKA, Yutaka
Resigned: 28 April 2000
Appointed Date: 04 August 1997
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
WILKINSON, Andrew
Resigned: 30 June 2006
Appointed Date: 28 April 2000
61 years old

Persons With Significant Control

Seiichi Sekizuka
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GBEX LIMITED Events

02 Sep 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 500
01 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 500
...
... and 54 more events
28 Aug 1996
Ad 23/07/96--------- £ si 498@1=498 £ ic 2/500
31 Jul 1996
Secretary resigned
31 Jul 1996
Registered office changed on 31/07/96 from: 25 hill road theydon bois epping essex CM16 7LX
31 Jul 1996
Director resigned
23 Jul 1996
Incorporation

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