GBE INSTALLATIONS LIMITED
BOREHAMWOOD B M E S LIMITED


Company number 06458988
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address WORKSHOP 7 ELSTREE FILM STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Anne Bowes-Wight as a director on 1 May 2016. The most likely internet sites of GBE INSTALLATIONS LIMITED are www.gbeinstallations.co.uk, and www.gbe-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Gbe Installations Limited is a Private Limited Company. The company registration number is 06458988. Gbe Installations Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Gbe Installations Limited is Workshop 7 Elstree Film Studios Shenley Road Borehamwood Hertfordshire England. . BOWES-WIGHT, Anne is a Secretary of the company. BONIFACE, Gary is a Director of the company. BOWES-WIGHT, Anne is a Director of the company. Secretary MCAULIFFE, Pauline Barbara has been resigned. Director MCAULIFFE, Thomas James has been resigned. The company operates in "Electrical installation".


gbe installations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOWES-WIGHT, Anne
Appointed Date: 30 April 2011
Director
BONIFACE, Gary
Appointed Date: 21 December 2007
63 years old
Director
BOWES-WIGHT, Anne
Appointed Date: 01 May 2016
68 years old

Resigned Directors

Secretary
MCAULIFFE, Pauline Barbara
Resigned: 30 April 2011
Appointed Date: 21 December 2007
Director
MCAULIFFE, Thomas James
Resigned: 30 September 2013
Appointed Date: 21 December 2007
75 years old

Persons With Significant Control

Mr Gary Boniface
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBE INSTALLATIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Appointment of Mrs Anne Bowes-Wight as a director on 1 May 2016
02 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 107
02 Feb 2016
Register inspection address has been changed from John Maxwell Building Shenley Road Borehamwood Hertfordshire WD6 1JG England to Workshop 7 Elstree Film Studios Shenley Road Borehamwood Herttfordshire WD6 1JG
...
... and 33 more events
12 Jan 2009
Return made up to 21/12/08; full list of members
12 Jan 2009
Director's change of particulars / gary boniface / 20/12/2008
04 Apr 2008
Curr sho from 31/12/2008 to 31/03/2008
09 Feb 2008
Particulars of mortgage/charge
21 Dec 2007
Incorporation

GBE INSTALLATIONS LIMITED Charges

30 October 2013
Charge code 0645 8988 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
5 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 24 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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