GBH STREET LIGHTING SUPPLIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 6DX

Company number 05379752
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address SAMSON CLOSE STEPHENSON INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GBH STREET LIGHTING SUPPLIES LIMITED are www.gbhstreetlightingsupplies.co.uk, and www.gbh-street-lighting-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 6 miles; to Dunston Rail Station is 6.1 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbh Street Lighting Supplies Limited is a Private Limited Company. The company registration number is 05379752. Gbh Street Lighting Supplies Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Gbh Street Lighting Supplies Limited is Samson Close Stephenson Industrial Estate Killingworth Newcastle Upon Tyne Ne12 6dx. . BLAND, Christopher Roger is a Secretary of the company. BLAND, Christopher Roger is a Director of the company. HARVEY, Susan is a Director of the company. Secretary HARVEY, Susan has been resigned. Director BLAND, Christopher Roger has been resigned. Director GRAY, Stephen has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BLAND, Christopher Roger
Appointed Date: 01 March 2005
Director
BLAND, Christopher Roger
Appointed Date: 01 March 2007
63 years old
Director
HARVEY, Susan
Appointed Date: 28 September 2005
51 years old

Resigned Directors

Secretary
HARVEY, Susan
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
BLAND, Christopher Roger
Resigned: 08 February 2007
Appointed Date: 01 March 2005
63 years old
Director
GRAY, Stephen
Resigned: 08 February 2007
Appointed Date: 01 March 2005
64 years old

Persons With Significant Control

Exterior Lighting Solutions (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBH STREET LIGHTING SUPPLIES LIMITED Events

05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 58,001
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 58,001
...
... and 27 more events
10 Oct 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005
Incorporation

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