G LARBY & SON LTD
WREXHAM TECHNOLOGY PARK

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 08331496
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG FIRST FLOOR, PEMBROKE HOUSE, ELLICE WAY,, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of G LARBY & SON LTD are www.glarbyson.co.uk, and www.g-larby-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Larby Son Ltd is a Private Limited Company. The company registration number is 08331496. G Larby Son Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of G Larby Son Ltd is C O Uhy Hacker Young First Floor Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . LARBY, Gary Leigh is a Director of the company. LARBY, Jonathan is a Director of the company. Director WRIGHT, Rebecca Jayne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
LARBY, Gary Leigh
Appointed Date: 14 December 2012
67 years old
Director
LARBY, Jonathan
Appointed Date: 14 December 2012
37 years old

Resigned Directors

Director
WRIGHT, Rebecca Jayne
Resigned: 14 December 2012
Appointed Date: 14 December 2012
45 years old

Persons With Significant Control

Mr Gary Leigh Larby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Larby
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G LARBY & SON LTD Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Particulars of variation of rights attached to shares
17 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 4 more events
28 Feb 2013
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 2
28 Feb 2013
Termination of appointment of Rebecca Wright as a director
28 Feb 2013
Appointment of Mr Gary Leigh Larby as a director
28 Feb 2013
Appointment of Mr Jonathan Larby as a director
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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