GB LOCKING SYSTEMS LTD
MORPETH

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Company number 04659995
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Previous accounting period extended from 31 May 2016 to 30 November 2016. The most likely internet sites of GB LOCKING SYSTEMS LTD are www.gblockingsystems.co.uk, and www.gb-locking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Locking Systems Ltd is a Private Limited Company. The company registration number is 04659995. Gb Locking Systems Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Gb Locking Systems Ltd is Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. . BROWN, Paul Andrew is a Secretary of the company. PEARCE, Catherine Mary is a Director of the company. PEARCE, Gary Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AYRE, Andrew David has been resigned. Director DOWSON, Colin has been resigned. Director PASSMORE, Robert has been resigned. Director PASSMORE, Yvette Carole has been resigned. Director TINDALE, Michael James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 10 February 2003
Director
PEARCE, Catherine Mary
Appointed Date: 24 May 2005
64 years old
Director
PEARCE, Gary Michael
Appointed Date: 27 February 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2003
Appointed Date: 10 February 2003
Director
AYRE, Andrew David
Resigned: 02 September 2014
Appointed Date: 01 July 2011
54 years old
Director
DOWSON, Colin
Resigned: 11 May 2005
Appointed Date: 10 February 2003
65 years old
Director
PASSMORE, Robert
Resigned: 17 December 2015
Appointed Date: 27 February 2003
68 years old
Director
PASSMORE, Yvette Carole
Resigned: 17 December 2015
Appointed Date: 24 May 2005
68 years old
Director
TINDALE, Michael James
Resigned: 03 March 2003
Appointed Date: 27 February 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Gary Michael Pearce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Pearce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB LOCKING SYSTEMS LTD Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 110,000
20 Dec 2015
Termination of appointment of Yvette Carole Passmore as a director on 17 December 2015
...
... and 57 more events
27 Feb 2003
New director appointed
27 Feb 2003
Accounting reference date extended from 29/02/04 to 31/05/04
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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