GB-SOL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04211052
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mark Andrew Mckenzie Candlish on 27 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,600 . The most likely internet sites of GB-SOL LIMITED are www.gbsol.co.uk, and www.gb-sol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Sol Limited is a Private Limited Company. The company registration number is 04211052. Gb Sol Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Gb Sol Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CROSS, Jane Linda is a Secretary of the company. BOOKLESS, Russell Peter is a Director of the company. CANDLISH, Mark Andrew Mckenzie is a Director of the company. CROSS, Bruce Malcolm is a Director of the company. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANDLISH, Mark Andrew Mckenzie has been resigned. Director HONJAN, Amolak Singh has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director MAYS, Ian David, Dr has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director RICHARDS, Alison Mary has been resigned. Director WINSTONE, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROSS, Jane Linda
Appointed Date: 17 February 2005
Director
BOOKLESS, Russell Peter
Appointed Date: 16 May 2007
73 years old
Director
CANDLISH, Mark Andrew Mckenzie
Appointed Date: 27 April 2016
58 years old
Director
CROSS, Bruce Malcolm
Appointed Date: 04 May 2001
71 years old

Resigned Directors

Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 17 February 2005
Appointed Date: 04 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 30 September 2008
Appointed Date: 14 May 2007
58 years old
Director
HONJAN, Amolak Singh
Resigned: 05 October 2009
Appointed Date: 14 May 2007
65 years old
Director
KENNA, Jeffrey Paul, Dr
Resigned: 17 February 2005
Appointed Date: 04 May 2001
72 years old
Director
MAYS, Ian David, Dr
Resigned: 30 September 2008
Appointed Date: 14 May 2007
72 years old
Director
QUILLEASH, Peter Moore
Resigned: 05 October 2009
Appointed Date: 30 September 2008
73 years old
Director
RICHARDS, Alison Mary
Resigned: 05 October 2009
Appointed Date: 30 September 2008
61 years old
Director
WINSTONE, Michael
Resigned: 09 February 2008
Appointed Date: 14 May 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

GB-SOL LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Director's details changed for Mr Mark Andrew Mckenzie Candlish on 27 June 2016
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,600
11 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 1,600
28 Apr 2016
Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 27 April 2016
...
... and 54 more events
02 Jul 2001
Director resigned
02 Jul 2001
New secretary appointed
02 Jul 2001
New director appointed
02 Jul 2001
New director appointed
04 May 2001
Incorporation

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