GB ELECTRICAL AND BUILDING SERVICES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 05392639
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address DEBRA SHIRLEY, CHARGEMASTER PLC, 750 CAPABILITY GREEN, MULBERRY HOUSE, LUTON, ENGLAND, LU1 3LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 053926390002, created on 9 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GB ELECTRICAL AND BUILDING SERVICES LTD are www.gbelectricalandbuildingservices.co.uk, and www.gb-electrical-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Gb Electrical and Building Services Ltd is a Private Limited Company. The company registration number is 05392639. Gb Electrical and Building Services Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Gb Electrical and Building Services Ltd is Debra Shirley Chargemaster Plc 750 Capability Green Mulberry House Luton England Lu1 3lu. . HIGGINS, Christopher is a Secretary of the company. HIGGINS, Christopher John is a Director of the company. MARTELL, David Kenneth is a Director of the company. PICKERING, Susan Jane is a Director of the company. PICKERING, Terence Martin is a Director of the company. SOLOMON, Jeffrey is a Director of the company. Secretary PICKERING, Susan Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HIGGINS, Christopher
Appointed Date: 15 March 2016
Director
HIGGINS, Christopher John
Appointed Date: 16 June 2015
60 years old
Director
MARTELL, David Kenneth
Appointed Date: 16 June 2015
77 years old
Director
PICKERING, Susan Jane
Appointed Date: 21 March 2005
60 years old
Director
PICKERING, Terence Martin
Appointed Date: 21 March 2005
68 years old
Director
SOLOMON, Jeffrey
Appointed Date: 16 June 2015
69 years old

Resigned Directors

Secretary
PICKERING, Susan Jane
Resigned: 15 March 2016
Appointed Date: 21 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 15 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Chargemaster Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GB ELECTRICAL AND BUILDING SERVICES LTD Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Feb 2017
Registration of charge 053926390002, created on 9 February 2017
29 Sep 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 35 more events
07 Apr 2005
New director appointed
07 Apr 2005
New secretary appointed;new director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
15 Mar 2005
Incorporation

GB ELECTRICAL AND BUILDING SERVICES LTD Charges

9 February 2017
Charge code 0539 2639 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property land with title number HE55732…
3 June 2009
Legal charge
Delivered: 4 June 2009
Status: Satisfied on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: 11 & 13 kyrle street hereford t/no HW88590; any other…

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