GBDIRECT LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1DA

Company number 03137031
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 18 LYNN ROAD, ELY, CAMBRIDGESHIRE, CB6 1DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of GBDIRECT LIMITED are www.gbdirect.co.uk, and www.gbdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Gbdirect Limited is a Private Limited Company. The company registration number is 03137031. Gbdirect Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Gbdirect Limited is 18 Lynn Road Ely Cambridgeshire Cb6 1da. . BANAHAN, Diane Sharron is a Secretary of the company. BANAHAN, Diane Sharron is a Director of the company. BANAHAN, Michael Francis is a Director of the company. Secretary RUTTER, Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RUTTER, Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BANAHAN, Diane Sharron
Appointed Date: 22 May 1999
Director
BANAHAN, Diane Sharron
Appointed Date: 22 May 1999
63 years old
Director
BANAHAN, Michael Francis
Appointed Date: 12 December 1995
72 years old

Resigned Directors

Secretary
RUTTER, Andrew
Resigned: 22 May 1999
Appointed Date: 12 December 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Director
RUTTER, Andrew
Resigned: 22 May 1999
Appointed Date: 12 December 1995
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Michael Francis Banahan
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GBDIRECT LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 45 more events
04 Jan 1996
New secretary appointed
04 Jan 1996
New director appointed
15 Dec 1995
Director resigned
15 Dec 1995
Secretary resigned
12 Dec 1995
Incorporation

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