G B OFFICE INSTALLATIONS LIMITED
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 03668013
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Janet Patricia Bowden as a director on 15 February 2016. The most likely internet sites of G B OFFICE INSTALLATIONS LIMITED are www.gbofficeinstallations.co.uk, and www.g-b-office-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Office Installations Limited is a Private Limited Company. The company registration number is 03668013. G B Office Installations Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of G B Office Installations Limited is Jackson House Station Road Chingford London E4 7bu. . THOMAS, Michel Roger is a Secretary of the company. BOWDEN, Gary is a Director of the company. BOWDEN, Janet Patricia is a Director of the company. SMITH, David William is a Director of the company. SMITH, Debra is a Director of the company. Secretary BOWDEN, Gary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
THOMAS, Michel Roger
Appointed Date: 15 February 2016

Director
BOWDEN, Gary
Appointed Date: 16 November 1998
68 years old

Director
BOWDEN, Janet Patricia
Appointed Date: 15 February 2016
68 years old

Director
SMITH, David William
Appointed Date: 16 November 1998
62 years old

Director
SMITH, Debra
Appointed Date: 15 February 2016
58 years old

Resigned Directors

Secretary
BOWDEN, Gary
Resigned: 15 February 2016
Appointed Date: 16 November 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Persons With Significant Control

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

Mr David William Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G B OFFICE INSTALLATIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Appointment of Mrs Janet Patricia Bowden as a director on 15 February 2016
15 Feb 2016
Appointment of Mrs Debra Smith as a director on 15 February 2016
15 Feb 2016
Appointment of Michel Roger Thomas as a secretary on 15 February 2016
...
... and 43 more events
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
16 Nov 1998
Incorporation