Company number 09195628
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 64 Southwark Bridge Road London SE1 0AS on 22 November 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Graham John Cleverly on 1 June 2016. The most likely internet sites of GBG AUTO IMPORTS LTD are www.gbgautoimports.co.uk, and www.gbg-auto-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Gbg Auto Imports Ltd is a Private Limited Company.
The company registration number is 09195628. Gbg Auto Imports Ltd has been working since 30 August 2014.
The present status of the company is Active. The registered address of Gbg Auto Imports Ltd is 64 Southwark Bridge Road London Se1 0as. . KETS, Melani Maria is a Secretary of the company. CLEVERLY, Graham John is a Director of the company. The company operates in "Sale of other motor vehicles".
Current Directors
Persons With Significant Control
Mr Graham John Cleverly
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melani Maria Kets
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GBG AUTO IMPORTS LTD Events
22 Nov 2016
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 64 Southwark Bridge Road London SE1 0AS on 22 November 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
01 Jun 2016
Director's details changed for Mr Graham John Cleverly on 1 June 2016
01 Jun 2016
Secretary's details changed for Ms Melani Maria Kets on 1 June 2016
16 Mar 2016
Micro company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
-
MODEL ARTICLES ‐
Model articles adopted