G B & H CONSULTING LIMITED
SURREY DISTINCTIVE FLOORS LIMITED

Hellopages » Surrey » Elmbridge » KT13 0JD

Company number 04598891
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 5A FARLETON CLOSE, WEYBRIDGE, SURREY, KT13 0JD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G B & H CONSULTING LIMITED are www.gbhconsulting.co.uk, and www.g-b-h-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chessington North Rail Station is 5.9 miles; to Feltham Rail Station is 6.2 miles; to Fulwell Rail Station is 6.3 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B H Consulting Limited is a Private Limited Company. The company registration number is 04598891. G B H Consulting Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of G B H Consulting Limited is 5a Farleton Close Weybridge Surrey Kt13 0jd. The company`s financial liabilities are £1.27k. It is £1.04k against last year. And the total assets are £8.91k, which is £2.41k against last year. BURNS, Garry is a Director of the company. Secretary BURNS, Garry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WESTMORELAND, Helen Lesley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


g b & h consulting Key Finiance

LIABILITIES £1.27k
+450%
CASH n/a
TOTAL ASSETS £8.91k
+37%
All Financial Figures

Current Directors

Director
BURNS, Garry
Appointed Date: 22 November 2002
57 years old

Resigned Directors

Secretary
BURNS, Garry
Resigned: 01 January 2012
Appointed Date: 22 November 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Director
WESTMORELAND, Helen Lesley
Resigned: 01 December 2012
Appointed Date: 22 November 2002
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Garry Burns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

G B & H CONSULTING LIMITED Events

10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 38 more events
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
22 Nov 2002
Incorporation

G B & H CONSULTING LIMITED Charges

12 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…