G.B.B. LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 03644492
Status Active - Proposal to Strike off
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Alan Victor Talbot as a director on 17 December 2016; Appointment of Mr John Gerard Ryan as a director on 1 December 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of G.B.B. LTD. are www.gbb.co.uk, and www.g-b-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. G B B Ltd is a Private Limited Company. The company registration number is 03644492. G B B Ltd has been working since 06 October 1998. The present status of the company is Active - Proposal to Strike off. The registered address of G B B Ltd is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . TALBOT, Janet Mary is a Secretary of the company. RYAN, John Gerard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TALBOT, Alan Victor has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TALBOT, Janet Mary
Appointed Date: 19 November 1998
Director
RYAN, John Gerard
Appointed Date: 01 December 2016
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 November 1998
Appointed Date: 06 October 1998
Director
TALBOT, Alan Victor
Resigned: 17 December 2016
Appointed Date: 19 November 1998
98 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 November 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Mr Alan Victor Talbot
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

G.B.B. LTD. Events

24 Jan 2017
Termination of appointment of Alan Victor Talbot as a director on 17 December 2016
20 Jan 2017
Appointment of Mr John Gerard Ryan as a director on 1 December 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
...
... and 45 more events
15 Dec 1998
Director resigned
15 Dec 1998
New secretary appointed
15 Dec 1998
New director appointed
15 Dec 1998
Registered office changed on 15/12/98 from: temple house 20 holywell row london EC2A 4JB
06 Oct 1998
Incorporation

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