GBM AUTHORISED REPRESENTATIVE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 03916444
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of GBM AUTHORISED REPRESENTATIVE LIMITED are www.gbmauthorisedrepresentative.co.uk, and www.gbm-authorised-representative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Gbm Authorised Representative Limited is a Private Limited Company. The company registration number is 03916444. Gbm Authorised Representative Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Gbm Authorised Representative Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . SCHMIDT, Ryszard Jan, Dr is a Secretary of the company. BIGGS, James Martin, Dr is a Director of the company. Secretary BIGGS, Martin has been resigned. Secretary SCHMIDT, Ryszard Jan, Dr has been resigned. Secretary SMITH, Eileen Sandra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIGGS, James Martin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GJURESKO, Donalda June has been resigned. Director SCHMIDT, Ryszard Jan, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Secretary
SCHMIDT, Ryszard Jan, Dr
Appointed Date: 06 August 2008
Director
BIGGS, James Martin, Dr
Appointed Date: 06 August 2008
81 years old

Resigned Directors

Secretary
BIGGS, Martin
Resigned: 06 August 2008
Appointed Date: 29 March 2004
Secretary
SCHMIDT, Ryszard Jan, Dr
Resigned: 29 March 2004
Appointed Date: 12 October 2000
Secretary
SMITH, Eileen Sandra
Resigned: 12 October 2000
Appointed Date: 31 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
BIGGS, James Martin
Resigned: 29 March 2004
Appointed Date: 31 January 2000
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
35 years old
Director
GJURESKO, Donalda June
Resigned: 29 January 2012
Appointed Date: 07 August 2010
71 years old
Director
SCHMIDT, Ryszard Jan, Dr
Resigned: 06 August 2008
Appointed Date: 29 March 2004
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Dr James Martin Biggs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GBM AUTHORISED REPRESENTATIVE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 50 more events
08 Feb 2000
Director resigned
08 Feb 2000
Registered office changed on 08/02/00 from: crwys house 33 crwys road, cardiff south glamorgan CF24 4YF
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
31 Jan 2000
Incorporation

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