GSB (PRINT & DESIGN) LTD
N E LINCOLNSHIRE WILCHAP 109 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN32 9BB

Company number 03671168
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 30 HAINTON AVENUE, GRIMSBY, N E LINCOLNSHIRE, DN32 9BB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GSB (PRINT & DESIGN) LTD are www.gsbprintdesign.co.uk, and www.gsb-print-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to New Clee Rail Station is 0.9 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsb Print Design Ltd is a Private Limited Company. The company registration number is 03671168. Gsb Print Design Ltd has been working since 20 November 1998. The present status of the company is Active. The registered address of Gsb Print Design Ltd is 30 Hainton Avenue Grimsby N E Lincolnshire Dn32 9bb. . HOLDEN, Damian Charles is a Secretary of the company. COOK, Matthew is a Director of the company. DRINKELL, Warren Michael is a Director of the company. HOLDEN, Damian Charles is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOLDEN, Damian Charles
Appointed Date: 31 January 2000

Director
COOK, Matthew
Appointed Date: 04 June 2015
44 years old

Director
DRINKELL, Warren Michael
Appointed Date: 31 January 2000
59 years old

Director
HOLDEN, Damian Charles
Appointed Date: 31 January 2000
57 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 20 November 1998

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Warren Drinkell
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damian Charles Holden
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSB (PRINT & DESIGN) LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 104

22 Jun 2015
Appointment of Mr Matthew Cook as a director on 4 June 2015
...
... and 52 more events
18 Feb 2000
Director resigned
18 Feb 2000
Return made up to 20/11/99; full list of members
27 Apr 1999
Company name changed wilchap 109 LIMITED\certificate issued on 28/04/99
26 Apr 1999
Registered office changed on 26/04/99 from: new oxford house town hall square, grimsby south humberside DN31 1HE
20 Nov 1998
Incorporation

GSB (PRINT & DESIGN) LTD Charges

18 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…