Company number 06084335
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, MAYFAIR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of GNB PRODUCTION LIMITED are www.gnbproduction.co.uk, and www.gnb-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gnb Production Limited is a Private Limited Company.
The company registration number is 06084335. Gnb Production Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Gnb Production Limited is 3rd Floor 14 Hanover Street Mayfair London W1s 1yh. The cash in hand is £0.1k. It is £0k against last year. . CAO, Linda is a Director of the company. Secretary REGENT SECRETARIAL LIMITED has been resigned. Director SAMBAY ASSOCIATES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
gnb production Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
CAO, Linda
Appointed Date: 30 September 2008
37 years old
Resigned Directors
Secretary
REGENT SECRETARIAL LIMITED
Resigned: 06 February 2012
Appointed Date: 06 February 2007
Director
SAMBAY ASSOCIATES LIMITED
Resigned: 30 September 2008
Appointed Date: 06 February 2007
GNB PRODUCTION LIMITED Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 29 February 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 21 more events
02 Oct 2008
Appointment terminated director sambay associates LIMITED
02 Jun 2008
Accounts for a dormant company made up to 29 February 2008
07 Feb 2008
Return made up to 06/02/08; full list of members
07 Feb 2008
Secretary's particulars changed
06 Feb 2007
Incorporation