GB ELECTRONICS (UK) LIMITED
GORING BY SEA

Hellopages » West Sussex » Worthing » BN12 4QY

Company number 06210991
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address ASCOT HOUSE MULBERRY CLOSE, WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Howard Christopher Cook as a director on 3 January 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Matthew David Wilson as a director on 1 July 2016. The most likely internet sites of GB ELECTRONICS (UK) LIMITED are www.gbelectronicsuk.co.uk, and www.gb-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Worthing Rail Station is 2 miles; to Angmering Rail Station is 2.9 miles; to Amberley Rail Station is 7.6 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Electronics Uk Limited is a Private Limited Company. The company registration number is 06210991. Gb Electronics Uk Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Gb Electronics Uk Limited is Ascot House Mulberry Close Woods Way Goring by Sea West Sussex Bn12 4qy. . HAMMOND, Tracie Hazel is a Secretary of the company. BULLEN, Mark Stephen is a Director of the company. BULLEN, Thomas Asa is a Director of the company. COOK, Howard Christopher is a Director of the company. GREENYER, Kimberley Martin is a Director of the company. JARMAN, Diana Caroline is a Director of the company. WILSON, Matthew David is a Director of the company. Secretary BULLEN, Mark Stephen has been resigned. Director BULLEN, Geoffrey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAMMOND, Tracie Hazel
Appointed Date: 17 July 2008

Director
BULLEN, Mark Stephen
Appointed Date: 12 April 2007
52 years old

Director
BULLEN, Thomas Asa
Appointed Date: 12 April 2007
50 years old

Director
COOK, Howard Christopher
Appointed Date: 03 January 2017
64 years old

Director
GREENYER, Kimberley Martin
Appointed Date: 12 April 2007
57 years old

Director
JARMAN, Diana Caroline
Appointed Date: 12 April 2007
78 years old

Director
WILSON, Matthew David
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
BULLEN, Mark Stephen
Resigned: 17 July 2008
Appointed Date: 12 April 2007

Director
BULLEN, Geoffrey
Resigned: 19 December 2012
Appointed Date: 12 April 2007
81 years old

GB ELECTRONICS (UK) LIMITED Events

17 Jan 2017
Appointment of Mr Howard Christopher Cook as a director on 3 January 2017
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Appointment of Mr Matthew David Wilson as a director on 1 July 2016
21 Sep 2016
Director's details changed for Mrs Diana Caroline Bullen on 3 September 2016
30 Jun 2016
Director's details changed for Mr Mark Stephen Bullen on 30 June 2016
...
... and 30 more events
15 Jul 2008
Return made up to 12/04/08; full list of members
17 Apr 2008
Registered office changed on 17/04/2008 from 20-21 clinton place seaford east sussex BN25 1NP
21 May 2007
Ad 12/04/07--------- £ si [email protected]=10000 £ ic 250/10250
21 May 2007
Resolutions
  • RES13 ‐ Subdivision 12/04/07

12 Apr 2007
Incorporation

GB ELECTRONICS (UK) LIMITED Charges

25 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…