GB PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0SJ

Company number 08609068
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 23 NORTH END PARADE, LONDON, W14 0SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 23 North End Parade London W14 0SJ on 11 November 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of GB PRODUCTS LIMITED are www.gbproducts.co.uk, and www.gb-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Gb Products Limited is a Private Limited Company. The company registration number is 08609068. Gb Products Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Gb Products Limited is 23 North End Parade London W14 0sj. . SKOGLAND-KIRK, Bettina is a Secretary of the company. KNOWLES, Geoffrey is a Director of the company. SKOGLAND-KIRK, Bettina Louise is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SKOGLAND-KIRK, Bettina
Appointed Date: 15 July 2013
Director
KNOWLES, Geoffrey
Appointed Date: 15 July 2013
78 years old
Director
SKOGLAND-KIRK, Bettina Louise
Appointed Date: 15 July 2013
54 years old

Persons With Significant Control

Mr Geoffrey Knowles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bettina Louise Skogland-Kirk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GB PRODUCTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 23 North End Parade London W14 0SJ on 11 November 2016
15 Aug 2016
Confirmation statement made on 15 July 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 1 more events
17 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 15 July 2014
02 Oct 2014
Director's details changed for Miss Bettina Scogland-Kirk on 30 September 2014
02 Oct 2014
Secretary's details changed for Miss Bettina Scogland-Kirk on 30 September 2014
28 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014.
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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