Company number 04830708
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 105 NORK WAY, BANSTEAD, SURREY, SM7 1HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GB 1 LIMITED are www.gb1.co.uk, and www.gb-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gb 1 Limited is a Private Limited Company.
The company registration number is 04830708. Gb 1 Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Gb 1 Limited is 105 Nork Way Banstead Surrey Sm7 1hn. . BULL, Carole Doreen is a Secretary of the company. BULL, Graham Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Graham Peter Bull
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
GB 1 LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 11 July 2016 with updates
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
24 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 25 more events
22 Apr 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
22 Apr 2004
Registered office changed on 22/04/04 from: 16 churchill way cardiff CF10 2DX
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Jul 2003
Incorporation