GBS LIMITED
HOCKLEY KIRTON WINDOWS LIMITED SUFFOLK BUSINESS ADVISORY SERVICE LIMITED

Hellopages » Essex » Rochford » SS5 4PJ

Company number 03944880
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of GBS LIMITED are www.gbs.co.uk, and www.gbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Gbs Limited is a Private Limited Company. The company registration number is 03944880. Gbs Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Gbs Limited is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. . GARDNER, Colin John is a Director of the company. GARDNER, Daniel William is a Director of the company. Secretary RAYLEIGH COMPANY SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GARDNER, Colin John
Appointed Date: 10 March 2000
78 years old

Director
GARDNER, Daniel William
Appointed Date: 16 August 2005
40 years old

Resigned Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Resigned: 01 August 2012
Appointed Date: 10 March 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Daniel William Gardner
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

GBS LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 39 more events
16 Mar 2000
Director resigned
16 Mar 2000
New secretary appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Registered office changed on 16/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
10 Mar 2000
Incorporation