GB5 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3DB

Company number 07534037
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address C/O GOLDER BAQA, GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gregory Bowyer-Sidwell on 25 November 2016. The most likely internet sites of GB5 LIMITED are www.gb5.co.uk, and www.gb5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb5 Limited is a Private Limited Company. The company registration number is 07534037. Gb5 Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Gb5 Limited is C O Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . BOWYER-SIDWELL, Lara Elizabeth is a Secretary of the company. BOWYER-SIDWELL, Gregory is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BOWYER-SIDWELL, Lara Elizabeth
Appointed Date: 22 March 2011

Director
BOWYER-SIDWELL, Gregory
Appointed Date: 17 February 2011
51 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 17 February 2011
Appointed Date: 17 February 2011
57 years old

Persons With Significant Control

Mr Gregory Bowyer-Sidwell
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Elizabeth Bowyer-Sidwell
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB5 LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Director's details changed for Mr Gregory Bowyer-Sidwell on 25 November 2016
25 Jan 2016
Secretary's details changed for Mrs Lara Elizabeth Bowyer-Sidwell on 24 March 2011
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

...
... and 12 more events
24 Mar 2011
Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2

23 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
23 Feb 2011
Appointment of Mr Gregory Bowyer-Sidwell as a director
18 Feb 2011
Termination of appointment of Michael Clifford as a director
17 Feb 2011
Incorporation