GBG ELECTRICAL LIMITED
BROMLEY GBG MACHINERY LIMITED

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Company number 01360672
Status Active
Incorporation Date 31 March 1978
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of GBG ELECTRICAL LIMITED are www.gbgelectrical.co.uk, and www.gbg-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Gbg Electrical Limited is a Private Limited Company. The company registration number is 01360672. Gbg Electrical Limited has been working since 31 March 1978. The present status of the company is Active. The registered address of Gbg Electrical Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. . O GORMAN, Beryl Margaret is a Secretary of the company. O'GORMAN, Michael is a Director of the company. Secretary GALE, Brian Terence has been resigned. Director GALE, Brian Terence has been resigned. Director O GORMAN, Beryl Margaret has been resigned. Director O GORMAN, Michael Dermond has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O GORMAN, Beryl Margaret
Appointed Date: 15 April 1992

Director
O'GORMAN, Michael
Appointed Date: 01 July 1998
64 years old

Resigned Directors

Secretary
GALE, Brian Terence
Resigned: 15 April 1992

Director
GALE, Brian Terence
Resigned: 15 April 1992
86 years old

Director
O GORMAN, Beryl Margaret
Resigned: 02 September 2016
Appointed Date: 15 April 1992
90 years old

Director
O GORMAN, Michael Dermond
Resigned: 02 September 2016
92 years old

Persons With Significant Control

Mr Michael Dermond O'Gorman
Notified on: 1 August 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GBG ELECTRICAL LIMITED Events

20 Mar 2017
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 Sep 2016
Termination of appointment of Michael Dermond O Gorman as a director on 2 September 2016
03 Sep 2016
Termination of appointment of Beryl Margaret O Gorman as a director on 2 September 2016
...
... and 65 more events
29 Nov 1988
Return made up to 12/08/88; full list of members

01 Oct 1987
Accounts for a small company made up to 31 December 1986

01 Oct 1987
Return made up to 14/08/87; full list of members

08 Nov 1986
Accounts for a small company made up to 31 December 1985

08 Nov 1986
Return made up to 01/10/86; full list of members