GPB PROTOTYPES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2BA

Company number 07139999
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address UNIT 34, THE BUSINESS CENTRE, 20 JAMES ROAD TYSELEY, BIRMINGHAM, B11 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of GPB PROTOTYPES LIMITED are www.gpbprototypes.co.uk, and www.gpb-prototypes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Gpb Prototypes Limited is a Private Limited Company. The company registration number is 07139999. Gpb Prototypes Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Gpb Prototypes Limited is Unit 34 The Business Centre 20 James Road Tyseley Birmingham B11 2ba. . PETTITT, Robert is a Secretary of the company. BRUTON GIBNEY, Mark is a Director of the company. PETTITT, Robert is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETTITT, Robert
Appointed Date: 29 January 2010

Director
BRUTON GIBNEY, Mark
Appointed Date: 29 January 2010
58 years old

Director
PETTITT, Robert
Appointed Date: 29 January 2010
70 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 February 2010
Appointed Date: 29 January 2010
55 years old

Persons With Significant Control

Mr Mark Bruton-Gibney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Pettitt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GPB PROTOTYPES LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 13 more events
17 Feb 2010
Appointment of Mark Bruton Gibney as a director
17 Feb 2010
Appointment of Robert Pettitt as a secretary
17 Feb 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 100

01 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
29 Jan 2010
Incorporation