GB INSPECTION SYSTEMS LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 03021497
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address GB INSPECTION SYSTEMS LTD 22A BURNTWOOD BUSINESS PARK, COBBETT ROAD, BURNTWOOD, STAFFORDSHIRE, UNITED KINGDOM, WS7 3GL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sharon Jill Simpson as a director on 9 September 2016. The most likely internet sites of GB INSPECTION SYSTEMS LIMITED are www.gbinspectionsystems.co.uk, and www.gb-inspection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Gb Inspection Systems Limited is a Private Limited Company. The company registration number is 03021497. Gb Inspection Systems Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Gb Inspection Systems Limited is Gb Inspection Systems Ltd 22a Burntwood Business Park Cobbett Road Burntwood Staffordshire United Kingdom Ws7 3gl. . HILL, Deborah Jane is a Secretary of the company. HILL, Deborah Jane is a Director of the company. HILL, Ernest Lopez is a Director of the company. SIMPSON, Sharon Jill is a Director of the company. WATTS, Kim Amanda is a Director of the company. Secretary BAILEY, Michael John has been resigned. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary GAUGE, Richard has been resigned. Director BAILEY, Michael John has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director GAUGE, Richard has been resigned. Director STREET, Roy John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HILL, Deborah Jane
Appointed Date: 15 October 2012
Director
HILL, Deborah Jane
Appointed Date: 15 October 2012
65 years old
Director
HILL, Ernest Lopez
Appointed Date: 15 October 2012
66 years old
Director
SIMPSON, Sharon Jill
Appointed Date: 09 September 2016
59 years old
Director
WATTS, Kim Amanda
Appointed Date: 09 September 2016
63 years old

Resigned Directors

Secretary
BAILEY, Michael John
Resigned: 15 October 2012
Appointed Date: 25 April 2007
Nominee Secretary
CREDITREFORM LIMITED
Resigned: 16 February 1995
Appointed Date: 14 February 1995
Secretary
GAUGE, Richard
Resigned: 25 April 2007
Appointed Date: 16 February 1995
Director
BAILEY, Michael John
Resigned: 15 October 2012
Appointed Date: 16 February 1995
83 years old
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 16 February 1995
Appointed Date: 14 February 1995
Director
GAUGE, Richard
Resigned: 15 October 2012
Appointed Date: 16 February 1995
81 years old
Director
STREET, Roy John
Resigned: 31 March 2016
Appointed Date: 15 October 2012
94 years old

Persons With Significant Control

Mr Ernest Lopez Hill
Notified on: 14 February 2017
66 years old
Nature of control: Has significant influence or control
Mrs Deborah Jane Hill
Notified on: 14 February 2017
65 years old
Nature of control: Has significant influence or control

GB INSPECTION SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Appointment of Mrs Sharon Jill Simpson as a director on 9 September 2016
09 Sep 2016
Appointment of Mrs Kim Amanda Watts as a director on 9 September 2016
29 Jun 2016
Termination of appointment of Roy John Street as a director on 31 March 2016
...
... and 64 more events
18 Oct 1995
Accounting reference date notified as 31/03
23 Feb 1995
Director resigned;new director appointed
23 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
14 Feb 1995
Incorporation

GB INSPECTION SYSTEMS LIMITED Charges

24 April 2015
Charge code 0302 1497 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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