G & B SECURITY LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2QH

Company number 04816465
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address ACCOUNTING SERVICES, THAMES HOUSE, 1528 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2QH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G & B SECURITY LIMITED are www.gbsecurity.co.uk, and www.g-b-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. G B Security Limited is a Private Limited Company. The company registration number is 04816465. G B Security Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of G B Security Limited is Accounting Services Thames House 1528 London Road Leigh On Sea Essex Ss9 2qh. . WAGNER, Debra Patricia is a Secretary of the company. WAGNER, Gary Alexander is a Director of the company. Secretary HUNT, Deborah has been resigned. Secretary WAGNER, Gary Alexander has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HUNT, Bryan Dominic has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WAGNER, Debra Patricia
Appointed Date: 15 October 2005

Director
WAGNER, Gary Alexander
Appointed Date: 01 July 2003
62 years old

Resigned Directors

Secretary
HUNT, Deborah
Resigned: 25 October 2004
Appointed Date: 01 July 2003

Secretary
WAGNER, Gary Alexander
Resigned: 15 October 2005
Appointed Date: 25 October 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Director
HUNT, Bryan Dominic
Resigned: 29 June 2005
Appointed Date: 01 July 2003
66 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Gary Alexander Wagner
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

G & B SECURITY LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Jul 2015
Total exemption small company accounts made up to 30 June 2015
05 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100

11 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
06 Aug 2003
Registered office changed on 06/08/03 from: 35 ballards lane london N3 1XW
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
Registered office changed on 10/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
01 Jul 2003
Incorporation