Company number 07476311
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address C/O GOLDEN BIRD, 23 BALDERTON GATE, GATE NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 1UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Golden Bird 23 Balderton Gate Gate Newark Nottinghamshire NG24 1UE on 23 May 2016. The most likely internet sites of SOUTH BROMWICH (GB) LIMITED are www.southbromwichgb.co.uk, and www.south-bromwich-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bromwich Gb Limited is a Private Limited Company.
The company registration number is 07476311. South Bromwich Gb Limited has been working since 22 December 2010.
The present status of the company is Active. The registered address of South Bromwich Gb Limited is C O Golden Bird 23 Balderton Gate Gate Newark Nottinghamshire England Ng24 1ue. . CHEUNG, Au Lai See is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 22 December 2011
Appointed Date: 22 December 2010
Director
WU, Yueming
Resigned: 22 December 2010
Appointed Date: 22 December 2010
52 years old
Persons With Significant Control
Mrs Au Lai See Cheung
Notified on: 22 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SOUTH BROMWICH (GB) LIMITED Events
13 Feb 2017
Micro company accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Golden Bird 23 Balderton Gate Gate Newark Nottinghamshire NG24 1UE on 23 May 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
...
... and 8 more events
04 Mar 2012
Director's details changed for Au Lai See Cheung on 22 December 2010
04 Mar 2012
Termination of appointment of Lakecourt Management Limited as a secretary
28 Jan 2011
Termination of appointment of Yue Wu as a director
28 Jan 2011
Appointment of Au Lai See Cheung as a director
22 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)