Company number 03980938
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 3
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G.B.I (U.K.) LIMITED are www.gbiuk.co.uk, and www.g-b-i-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. G B I U K Limited is a Private Limited Company.
The company registration number is 03980938. G B I U K Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of G B I U K Limited is Cholmondeley House Dee Hills Park Chester Ch3 5ar. . BARRETT, Angela is a Director of the company. BARRETT, David is a Director of the company. Secretary GREENAWAY, Kenneth David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARRETT, John Keith has been resigned. Director GREENAWAY, Kenneth David has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 June 2000
Appointed Date: 26 April 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 June 2000
Appointed Date: 26 April 2000
G.B.I (U.K.) LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
24 Jul 2000
Company name changed turnover LIMITED\certificate issued on 25/07/00
24 Jul 2000
Registered office changed on 24/07/00 from: 134 percival road enfield middlesex EN1 1QU
13 Jun 2000
Memorandum and Articles of Association
13 Jun 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
26 Apr 2000
Incorporation