G.B. CONTROLS LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9ND

Company number 01873877
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address 58-60 BROWN STREET WEST, COLNE, LANCASHIRE, BB8 9ND
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of G.B. CONTROLS LIMITED are www.gbcontrols.co.uk, and www.g-b-controls.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and twelve months. G B Controls Limited is a Private Limited Company. The company registration number is 01873877. G B Controls Limited has been working since 21 December 1984. The present status of the company is Active. The registered address of G B Controls Limited is 58 60 Brown Street West Colne Lancashire Bb8 9nd. The company`s financial liabilities are £535.36k. It is £3.57k against last year. The cash in hand is £7.05k. It is £3.05k against last year. And the total assets are £793.72k, which is £27.81k against last year. WOOTTEN, Peter is a Secretary of the company. HIBBERT, James is a Director of the company. WOOTTEN, Peter is a Director of the company. Secretary BLACK, Robert Alistair has been resigned. Director BLACK, Robert Alistair has been resigned. Director GLASGOW, Jack has been resigned. The company operates in "Manufacture of other electrical equipment".


g.b. controls Key Finiance

LIABILITIES £535.36k
+0%
CASH £7.05k
+76%
TOTAL ASSETS £793.72k
+3%
All Financial Figures

Current Directors

Secretary
WOOTTEN, Peter
Appointed Date: 13 January 2012
Director
HIBBERT, James
Appointed Date: 13 January 2012
53 years old
Director
WOOTTEN, Peter
Appointed Date: 13 January 2012
65 years old

Resigned Directors

Secretary
BLACK, Robert Alistair
Resigned: 13 January 2012
Director
BLACK, Robert Alistair
Resigned: 13 January 2012
77 years old
Director
GLASGOW, Jack
Resigned: 13 January 2012
79 years old

Persons With Significant Control

Gb Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.B. CONTROLS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 71 more events
09 Jun 1988
Return made up to 01/04/88; full list of members
17 Feb 1988
Return made up to 19/03/87; full list of members
17 Feb 1988
Accounts for a small company made up to 31 January 1987
16 Dec 1986
Full accounts made up to 31 January 1986
16 Dec 1986
Return made up to 30/11/86; full list of members

G.B. CONTROLS LIMITED Charges

13 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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