GBG BUILDING SERVICES LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1BD

Company number 05659748
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 9 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of GBG BUILDING SERVICES LTD are www.gbgbuildingservices.co.uk, and www.gbg-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gbg Building Services Ltd is a Private Limited Company. The company registration number is 05659748. Gbg Building Services Ltd has been working since 21 December 2005. The present status of the company is Active. The registered address of Gbg Building Services Ltd is 9 The Shrubberies George Lane London E18 1bd. The company`s financial liabilities are £44.26k. It is £1.08k against last year. And the total assets are £13.87k, which is £-30.16k against last year. GAWECKI, Mariusz is a Secretary of the company. GAWECKI, Ireneusz Bogumil is a Director of the company. GAWECKI, Mariusz is a Director of the company. The company operates in "Construction of domestic buildings".


gbg building services Key Finiance

LIABILITIES £44.26k
+2%
CASH n/a
TOTAL ASSETS £13.87k
-69%
All Financial Figures

Current Directors

Secretary
GAWECKI, Mariusz
Appointed Date: 21 December 2005
Director
GAWECKI, Ireneusz Bogumil
Appointed Date: 21 December 2005
66 years old
Director
GAWECKI, Mariusz
Appointed Date: 01 October 2010
44 years old

Persons With Significant Control

Mr Mariusz Gawecki
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ireneusz Bogumil Gawecki
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBG BUILDING SERVICES LTD Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 20 more events
17 Apr 2007
Total exemption small company accounts made up to 31 December 2006
05 Feb 2007
Return made up to 21/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2006
Particulars of mortgage/charge
16 Feb 2006
Registered office changed on 16/02/06 from: FLAT3, 47 sterndale road london hammersmith W14 0HU
21 Dec 2005
Incorporation

GBG BUILDING SERVICES LTD Charges

16 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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