G B A CARE LIMITED
HALIFAX ELITE RENEWABLES LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 8DF

Company number 07506313
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 3 VICTORIA STREET, GREETLAND, HALIFAX, ENGLAND, HX4 8DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 2 Victoria Street Greetland Halifax HX4 8DF England to 3 Victoria Street Greetland Halifax HX4 8DF on 1 February 2017; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 2nd Floor Brain Royd Mill Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 2 Victoria Street Greetland Halifax HX4 8DF on 1 February 2017. The most likely internet sites of G B A CARE LIMITED are www.gbacare.co.uk, and www.g-b-a-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. G B A Care Limited is a Private Limited Company. The company registration number is 07506313. G B A Care Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of G B A Care Limited is 3 Victoria Street Greetland Halifax England Hx4 8df. . BIRKHEAD, Gemma Danielle is a Director of the company. COULTER, John is a Director of the company. SIDDALL, Jeremy Mark is a Director of the company. Director ADEY, John Edward has been resigned. Director EVANS, Christian Leigh has been resigned. Director KERSHAW, Christopher Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BIRKHEAD, Gemma Danielle
Appointed Date: 31 January 2013
44 years old
Director
COULTER, John
Appointed Date: 15 February 2016
73 years old
Director
SIDDALL, Jeremy Mark
Appointed Date: 06 February 2013
56 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 26 January 2011
Appointed Date: 26 January 2011
71 years old
Director
EVANS, Christian Leigh
Resigned: 31 January 2013
Appointed Date: 01 August 2011
54 years old
Director
KERSHAW, Christopher Paul
Resigned: 08 January 2014
Appointed Date: 06 February 2013
45 years old

Persons With Significant Control

Mr John Coulter
Notified on: 26 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

G B A CARE LIMITED Events

01 Feb 2017
Registered office address changed from 2 Victoria Street Greetland Halifax HX4 8DF England to 3 Victoria Street Greetland Halifax HX4 8DF on 1 February 2017
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2017
Registered office address changed from 2nd Floor Brain Royd Mill Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 2 Victoria Street Greetland Halifax HX4 8DF on 1 February 2017
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Registration of charge 075063130001, created on 12 May 2016
...
... and 18 more events
10 Apr 2012
Accounts for a dormant company made up to 31 January 2012
14 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
05 Aug 2011
Appointment of Mr Christian Leigh Evans as a director
26 Jan 2011
Termination of appointment of John Adey as a director
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

G B A CARE LIMITED Charges

12 May 2016
Charge code 0750 6313 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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