G.B.M. SOLUTIONS LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 04701580
Status Active - Proposal to Strike off
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 ; Current accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of G.B.M. SOLUTIONS LTD are www.gbmsolutions.co.uk, and www.g-b-m-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. G B M Solutions Ltd is a Private Limited Company. The company registration number is 04701580. G B M Solutions Ltd has been working since 18 March 2003. The present status of the company is Active - Proposal to Strike off. The registered address of G B M Solutions Ltd is St George S Court Winnington Avenue Northwich Cheshire United Kingdom Cw8 4ee. . STANTON, Gregory Matthew is a Director of the company. WOOD, Yvonne Alison Owen is a Director of the company. Secretary MCGRATH, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KUTLUOGLU, Omer has been resigned. Director MCGRATH, Brian has been resigned. Director MCGRATH, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STANTON, Gregory Matthew
Appointed Date: 30 November 2015
41 years old
Director
WOOD, Yvonne Alison Owen
Appointed Date: 30 November 2015
70 years old

Resigned Directors

Secretary
MCGRATH, Brian
Resigned: 17 April 2008
Appointed Date: 18 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
KUTLUOGLU, Omer
Resigned: 30 November 2015
Appointed Date: 26 March 2003
55 years old
Director
MCGRATH, Brian
Resigned: 04 April 2007
Appointed Date: 18 March 2003
68 years old
Director
MCGRATH, Gary
Resigned: 30 November 2015
Appointed Date: 18 March 2003
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

G.B.M. SOLUTIONS LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 August 2016
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
28 Apr 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
03 Dec 2015
Termination of appointment of Gary Mcgrath as a director on 30 November 2015
03 Dec 2015
Termination of appointment of Omer Omer Kutluoglu as a director on 30 November 2015
...
... and 44 more events
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

G.B.M. SOLUTIONS LTD Charges

30 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 26 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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