G AND B (UK) LTD
ALTRINCHAM G AND B INVESTMENTS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 3JF

Company number 01357421
Status Active
Incorporation Date 14 March 1978
Company Type Private Limited Company
Address APARTMENT 4 THE MARLOES PARK ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64999 - Financial intermediation not elsewhere classified, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 45,522 . The most likely internet sites of G AND B (UK) LTD are www.gandbuk.co.uk, and www.g-and-b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Flixton Rail Station is 4.6 miles; to Chassen Road Rail Station is 4.7 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G and B Uk Ltd is a Private Limited Company. The company registration number is 01357421. G and B Uk Ltd has been working since 14 March 1978. The present status of the company is Active. The registered address of G and B Uk Ltd is Apartment 4 The Marloes Park Road Bowdon Altrincham Cheshire Wa14 3jf. . PHILLIPS, David Laurence is a Secretary of the company. PHILLIPS, David Laurence is a Director of the company. PHILLIPS, Gerald is a Director of the company. Secretary PHILLIPS, Barbara Fay has been resigned. Director PHILLIPS, Barbara Fay has been resigned. Director PHILLIPS, Gerald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, David Laurence
Appointed Date: 31 March 2015
Director
PHILLIPS, David Laurence
Appointed Date: 01 October 2010
59 years old
Director
PHILLIPS, Gerald

97 years old

Resigned Directors

Secretary
PHILLIPS, Barbara Fay
Resigned: 05 March 2015
Director
PHILLIPS, Barbara Fay
Resigned: 05 March 2015
87 years old
Director
PHILLIPS, Gerald
Resigned: 31 May 1993
97 years old

Persons With Significant Control

Mr Gerald Phillips
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Laurence Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

G AND B (UK) LTD Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 45,522
10 Jan 2016
Termination of appointment of Barbara Fay Phillips as a director on 5 March 2015
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1987
Company name changed shemesh fabrics LIMITED\certificate issued on 27/04/87
18 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 28/11/86; full list of members
14 Mar 1978
Incorporation

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