GB EXECUTIVE TRANSFER LTD

Hellopages » Surrey » Epsom and Ewell » KT18 7LR

Company number 06471893
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 11 SPA DRIVE, EPSOM, KT18 7LR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 300 . The most likely internet sites of GB EXECUTIVE TRANSFER LTD are www.gbexecutivetransfer.co.uk, and www.gb-executive-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Balham Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 10.1 miles; to Clapham Junction Rail Station is 10.8 miles; to Battersea Park Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Executive Transfer Ltd is a Private Limited Company. The company registration number is 06471893. Gb Executive Transfer Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Gb Executive Transfer Ltd is 11 Spa Drive Epsom Kt18 7lr. . SHIELDS, James Thomson is a Secretary of the company. SHIELDS, Robert is a Director of the company. Secretary BRICKWOOD, Giuseppina has been resigned. Secretary MOORE, Alexander Edward has been resigned. Secretary MOORE, Alexander Edward has been resigned. Director BRICKWOOD, Giuseppina has been resigned. Director BRICKWOOD, Giuseppina has been resigned. Director BRICKWOOD, Michael Derek has been resigned. Director BRICKWOOD, Michael Derek has been resigned. Director HUGHES, Roy Thomas has been resigned. Director HUGHES, Roy Thomas has been resigned. Director MOORE, Alexander has been resigned. Director MOORE, Alexander Edward has been resigned. Director MOORE, Alexander Edward has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
SHIELDS, James Thomson
Appointed Date: 30 November 2009
Director
SHIELDS, Robert
Appointed Date: 01 January 2012
63 years old

Resigned Directors

Secretary
BRICKWOOD, Giuseppina
Resigned: 28 May 2008
Appointed Date: 28 March 2008
Secretary
MOORE, Alexander Edward
Resigned: 30 November 2009
Appointed Date: 28 May 2008
Secretary
MOORE, Alexander Edward
Resigned: 28 March 2008
Appointed Date: 14 January 2008
Director
BRICKWOOD, Giuseppina
Resigned: 06 May 2011
Appointed Date: 31 October 2009
74 years old
Director
BRICKWOOD, Giuseppina
Resigned: 28 May 2008
Appointed Date: 28 March 2008
74 years old
Director
BRICKWOOD, Michael Derek
Resigned: 30 November 2009
Appointed Date: 28 May 2008
74 years old
Director
BRICKWOOD, Michael Derek
Resigned: 28 March 2008
Appointed Date: 14 January 2008
74 years old
Director
HUGHES, Roy Thomas
Resigned: 30 November 2009
Appointed Date: 31 October 2009
69 years old
Director
HUGHES, Roy Thomas
Resigned: 31 October 2009
Appointed Date: 07 November 2008
69 years old
Director
MOORE, Alexander
Resigned: 01 January 2012
Appointed Date: 05 May 2011
90 years old
Director
MOORE, Alexander Edward
Resigned: 30 November 2009
Appointed Date: 31 October 2009
61 years old
Director
MOORE, Alexander Edward
Resigned: 31 October 2009
Appointed Date: 14 January 2008
61 years old

Persons With Significant Control

Mr Roy Hughes
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Moore
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Brickwood
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB EXECUTIVE TRANSFER LTD Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 300
...
... and 34 more events
31 Mar 2008
Secretary appointed mrs giuseppina brickwood
31 Mar 2008
Appointment terminated director michael brickwood
31 Mar 2008
Director appointed mrs giuseppina brickwood
31 Mar 2008
Appointment terminated secretary alexander moore
14 Jan 2008
Incorporation

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