GBS INVESTMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7AE

Company number 05026939
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 34 LEE LANE, HORWICH, BOLTON, ENGLAND, BL6 7AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with no updates; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 22C Longworth Road Horwich Bolton BL6 7BA to 34 Lee Lane Horwich Bolton BL6 7AE on 12 January 2017. The most likely internet sites of GBS INVESTMENTS LIMITED are www.gbsinvestments.co.uk, and www.gbs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gbs Investments Limited is a Private Limited Company. The company registration number is 05026939. Gbs Investments Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Gbs Investments Limited is 34 Lee Lane Horwich Bolton England Bl6 7ae. The company`s financial liabilities are £761.22k. It is £-13.52k against last year. The cash in hand is £6.73k. It is £-0.73k against last year. And the total assets are £7.23k, which is £-0.23k against last year. HOLT, Janet Elizabeth is a Secretary of the company. HOLT, Janet Elizabeth is a Director of the company. HOLT, Nigel Gordon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gbs investments Key Finiance

LIABILITIES £761.22k
-2%
CASH £6.73k
-10%
TOTAL ASSETS £7.23k
-4%
All Financial Figures

Current Directors

Secretary
HOLT, Janet Elizabeth
Appointed Date: 28 January 2004

Director
HOLT, Janet Elizabeth
Appointed Date: 08 May 2008
64 years old

Director
HOLT, Nigel Gordon
Appointed Date: 28 January 2004
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2004
Appointed Date: 27 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Goodhurst Building Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBS INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with no updates
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Registered office address changed from 22C Longworth Road Horwich Bolton BL6 7BA to 34 Lee Lane Horwich Bolton BL6 7AE on 12 January 2017
22 Sep 2016
Director's details changed for Mr Nigel Gordon Holt on 22 September 2016
22 Sep 2016
Director's details changed for Mrs Janet Elizabeth Holt on 22 September 2016
...
... and 39 more events
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
27 Jan 2004
Incorporation

GBS INVESTMENTS LIMITED Charges

21 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property at 22A longworth road, horwich, bolton t/no…
2 July 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 41 captain street, horwich t/no GM921033, together with all…
5 January 2007
Deed of charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 wetherby court horwich bolton fixed charge over all…
5 January 2007
Deed of charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 wetherby court horwich bolton fixed charge over all…
5 January 2007
Deed of charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 wetherby court horwich bolton fixed charge over all…