GB SECURE GROUP LTD
LONDON PK STAFFING SOLUTION LTD RAJA MOTORS (UK) LTD 247 247 LTD RAJA MOTORS (UK) LTD

Hellopages » Greater London » Tower Hamlets » E1 5NF
Company number 09038734
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address SUITE 109, 8-10 GREATOREX STREET, LONDON, ENGLAND, E1 5NF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from Suite-109 Greatorex Business Centre Greatorex Street London E1 5NF England to Suite 109 8-10 Greatorex Street London E1 5NF on 20 February 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of GB SECURE GROUP LTD are www.gbsecuregroup.co.uk, and www.gb-secure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Secure Group Ltd is a Private Limited Company. The company registration number is 09038734. Gb Secure Group Ltd has been working since 14 May 2014. The present status of the company is Active. The registered address of Gb Secure Group Ltd is Suite 109 8 10 Greatorex Street London England E1 5nf. . SARDAR, Anass is a Director of the company. Director ALI, Muhammad Kashif has been resigned. Director ASIF, Raja has been resigned. Director LEBAGA, Jude has been resigned. Director DO MORE BE MORE LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
SARDAR, Anass
Appointed Date: 27 June 2016
35 years old

Resigned Directors

Director
ALI, Muhammad Kashif
Resigned: 24 June 2016
Appointed Date: 21 December 2015
35 years old
Director
ASIF, Raja
Resigned: 21 December 2015
Appointed Date: 14 May 2014
36 years old
Director
LEBAGA, Jude
Resigned: 02 May 2015
Appointed Date: 14 May 2014
46 years old
Director
DO MORE BE MORE LTD
Resigned: 24 June 2016
Appointed Date: 24 June 2016

Persons With Significant Control

Mr. Ali Abdel Rahman Ali Mansour
Notified on: 25 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB SECURE GROUP LTD Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Feb 2017
Registered office address changed from Suite-109 Greatorex Business Centre Greatorex Street London E1 5NF England to Suite 109 8-10 Greatorex Street London E1 5NF on 20 February 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Registered office address changed from 6 Bedwell Court , Broomfield Road. Essex Broomfield Road Romford RM6 6DR England to Suite-109 Greatorex Business Centre Greatorex Street London E1 5NF on 25 October 2016
30 Sep 2016
Registered office address changed from 171 Gilbert Road Cambridge CB4 3PA England to 6 Bedwell Court , Broomfield Road. Essex Broomfield Road Romford RM6 6DR on 30 September 2016
...
... and 15 more events
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
26 Aug 2015
Change of name notice
12 Jul 2015
Appointment of Mr Jude Lebaga as a director on 14 May 2014
12 Jul 2015
Registered office address changed from 5 Natal Road Ilford IG1 2HA England to 138 Bridge Road Grays Essex RM17 6DA on 12 July 2015
04 Aug 2014
Company name changed raja motors (uk) LTD\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01

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