GBS 2012 LIMITED
ST ALBANS DESIGN & DEVELOPMENT CENTRE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AT

Company number 08043073
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 39 ALMA ROAD, ST ALBANS, AL1 3AT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Samuelle Beauregard on 31 October 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of GBS 2012 LIMITED are www.gbs2012.co.uk, and www.gbs-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gbs 2012 Limited is a Private Limited Company. The company registration number is 08043073. Gbs 2012 Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Gbs 2012 Limited is 39 Alma Road St Albans Al1 3at. . VERSEC SECRETARIES LIMITED is a Secretary of the company. BEAUREGARD, Samuelle is a Director of the company. LALONDE, Pierre is a Director of the company. Director BALDASSARRE, Giuseppe Pino has been resigned. Director HUNTER, John Craig has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 24 April 2012
Director
BEAUREGARD, Samuelle
Appointed Date: 21 July 2015
53 years old
Director
LALONDE, Pierre
Appointed Date: 16 May 2012
61 years old

Resigned Directors

Director
BALDASSARRE, Giuseppe Pino
Resigned: 21 July 2015
Appointed Date: 15 March 2013
66 years old
Director
HUNTER, John Craig
Resigned: 16 May 2012
Appointed Date: 24 April 2012
64 years old

Persons With Significant Control

Mrs Samuelle Beauregard
Notified on: 22 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GBS 2012 LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Director's details changed for Mrs Samuelle Beauregard on 31 October 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
22 Jul 2015
Appointment of Mrs Samuelle Beauregard as a director on 21 July 2015
...
... and 8 more events
25 Apr 2013
Annual return made up to 24 April 2013 with full list of shareholders
25 Mar 2013
Appointment of Mr Giuseppe Pino Baldassarre as a director
03 Sep 2012
Termination of appointment of John Hunter as a director
03 Sep 2012
Appointment of Pierre Lalonde as a director
24 Apr 2012
Incorporation

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