Company number 04649394
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 14-16 STATION STREET WEST, COVENTRY, WEST MIDLANDS, CV6 5NB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of GB ELECTRICS (UK) LIMITED are www.gbelectricsuk.co.uk, and www.gb-electrics-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Gb Electrics Uk Limited is a Private Limited Company.
The company registration number is 04649394. Gb Electrics Uk Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of Gb Electrics Uk Limited is 14 16 Station Street West Coventry West Midlands Cv6 5nb. The company`s financial liabilities are £86.21k. It is £11.91k against last year. The cash in hand is £185.28k. It is £104.77k against last year. And the total assets are £329.93k, which is £80.04k against last year. BHAMBRA, Mandeep Singh is a Secretary of the company. BHAMBRA, Gurdial Singh is a Director of the company. BHAMBRA, Mandeep Singh 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 "Wholesale of electronic and telecommunications equipment and parts".
gb electrics (uk) Key Finiance
LIABILITIES
£86.21k
+16%
CASH
£185.28k
+130%
TOTAL ASSETS
£329.93k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Mr Mandeep Singh Bhambra
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gurprit Kaur Bhambra
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdial Singh Bhambra
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GB ELECTRICS (UK) LIMITED Events
03 Mar 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 27 more events
07 Apr 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 226 portland road edgbaston birmingham B17 8LR
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
28 Jan 2003
Incorporation