Company number 06992085
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 23/25 NOBEL SQUARE, BURNT MILLS, BASILDON, ESSEX, SS13 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of GB PLATING LIMITED are www.gbplating.co.uk, and www.gb-plating.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and four months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 4.1 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Plating Limited is a Private Limited Company.
The company registration number is 06992085. Gb Plating Limited has been working since 17 August 2009.
The present status of the company is Active. The registered address of Gb Plating Limited is 23 25 Nobel Square Burnt Mills Basildon Essex Ss13 1lp. The company`s financial liabilities are £87.34k. It is £15.62k against last year. And the total assets are £366.28k, which is £-59.45k against last year. COOPER, Gary is a Director of the company. HAMILTON, Shirley Ann is a Director of the company. Director ATKINS, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
gb plating Key Finiance
LIABILITIES
£87.34k
+21%
CASH
n/a
TOTAL ASSETS
£366.28k
-14%
All Financial Figures
Current Directors
Resigned Directors
Director
ATKINS, Michael
Resigned: 06 December 2013
Appointed Date: 17 August 2009
78 years old
Persons With Significant Control
Miss Shirley Ann Hamilton
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Cooper
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GB PLATING LIMITED Events
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
22 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 14 more events
19 Oct 2010
Director's details changed for Mr Michael Atkins on 17 August 2010
10 Nov 2009
Particulars of a mortgage or charge / charge no: 3
05 Nov 2009
Particulars of a mortgage or charge / charge no: 2
10 Sep 2009
Particulars of a mortgage or charge / charge no: 1
17 Aug 2009
Incorporation
5 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied
on 10 December 2013
Persons entitled: Michael Atkins
Description: Fixed and floating charge over the undertaking and all…