Company number 03084587
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 33
. The most likely internet sites of G.S.B. INVESTMENTS LIMITED are www.gsbinvestments.co.uk, and www.g-s-b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. G S B Investments Limited is a Private Limited Company.
The company registration number is 03084587. G S B Investments Limited has been working since 27 July 1995.
The present status of the company is Active. The registered address of G S B Investments Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . BROWN, Jacquelyn is a Secretary of the company. BROWN, Geoffrey Scott is a Director of the company. Secretary BROWN, Geoffrey Scott has been resigned. Secretary VOLLER, Wendy Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VOLLER, Robin Anthony has been resigned. Director VOLLER, Wendy Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1995
Appointed Date: 27 July 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1995
Appointed Date: 27 July 1995
Persons With Significant Control
Mr Geoffrey Scott Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Jacquelyn Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Louise Brown
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Challoner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.S.B. INVESTMENTS LIMITED Events
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 61 more events
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
New secretary appointed
06 Sep 1995
Secretary resigned;new director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 1 mitchell lane bristol BS1 6BU
27 Jul 1995
Incorporation