GBI SOLUTIONS LTD
MORPETH

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Company number 09125664
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Darren Shaw as a director on 19 May 2016; Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 23 February 2016. The most likely internet sites of GBI SOLUTIONS LTD are www.gbisolutions.co.uk, and www.gbi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Gbi Solutions Ltd is a Private Limited Company. The company registration number is 09125664. Gbi Solutions Ltd has been working since 10 July 2014. The present status of the company is Active. The registered address of Gbi Solutions Ltd is Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. The cash in hand is £0k. It is £0k against last year. . BROWN, Paul Andrew is a Secretary of the company. PEARCE, Gary Michael is a Director of the company. Director PASSMORE, Robert has been resigned. Director SHAW, Darren has been resigned. The company operates in "Dormant Company".


gbi solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 10 July 2014
Director
PEARCE, Gary Michael
Appointed Date: 10 July 2014
64 years old

Resigned Directors

Director
PASSMORE, Robert
Resigned: 16 February 2016
Appointed Date: 07 October 2014
68 years old
Director
SHAW, Darren
Resigned: 19 May 2016
Appointed Date: 13 October 2014
58 years old

Persons With Significant Control

Mr Gary Michael Pearce
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GBI SOLUTIONS LTD Events

01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
19 May 2016
Termination of appointment of Darren Shaw as a director on 19 May 2016
23 Feb 2016
Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 23 February 2016
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Termination of appointment of Robert Passmore as a director on 16 February 2016
14 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
20 Oct 2014
Appointment of Mr Robert Passmore as a director on 7 October 2014
20 Oct 2014
Appointment of Mr Darren Shaw as a director on 13 October 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1

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