G B K UK LIMITED
BARNOLDSWICK TECH-FAST.COM LIMITED EDGENET LIMITED

Hellopages » Lancashire » Pendle » BB18 5SL

Company number 04392031
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address GREENBANK, HIGH LANE SALTERFORTH, BARNOLDSWICK, LANCASHIRE, BB18 5SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of G B K UK LIMITED are www.gbkuk.co.uk, and www.g-b-k-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Burnley Central Rail Station is 7.5 miles; to Burnley Barracks Rail Station is 7.9 miles; to Burnley Manchester Road Rail Station is 8.1 miles; to Hellifield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B K Uk Limited is a Private Limited Company. The company registration number is 04392031. G B K Uk Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of G B K Uk Limited is Greenbank High Lane Salterforth Barnoldswick Lancashire Bb18 5sl. . GREEN, Diane Lesley is a Secretary of the company. GREEN, Diane Lesley is a Director of the company. GREEN, Peter Malcolm is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREEN, Diane Lesley
Appointed Date: 25 March 2002
Director
GREEN, Diane Lesley
Appointed Date: 25 March 2002
62 years old
Director
GREEN, Peter Malcolm
Appointed Date: 25 March 2002
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 March 2002
Appointed Date: 12 March 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Diane Lesley Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Malcolm Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G B K UK LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
16 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2002
Company name changed edgenet LIMITED\certificate issued on 04/04/02
12 Mar 2002
Incorporation

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