Company number 07547706
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address UNIT 1, DENHAM WAY, FLEETWOOD, LANCASHIRE, FY7 6PR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Cancellation of shares. Statement of capital on 20 October 2016
GBP 90
; Purchase of own shares.. The most likely internet sites of GBL (NW) LTD are www.gblnw.co.uk, and www.gbl-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Gbl Nw Ltd is a Private Limited Company.
The company registration number is 07547706. Gbl Nw Ltd has been working since 02 March 2011.
The present status of the company is Active. The registered address of Gbl Nw Ltd is Unit 1 Denham Way Fleetwood Lancashire Fy7 6pr. . BURMAN, Terence is a Director of the company. CUMPSTY, Andrew is a Director of the company. FAULDER, Alan is a Director of the company. SMITH, Alan is a Director of the company. Director CARTER, John has been resigned. Director MORAN, Terence has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 02 March 2011
Appointed Date: 02 March 2011
55 years old
Director
MORAN, Terence
Resigned: 13 August 2015
Appointed Date: 19 April 2011
60 years old
Persons With Significant Control
Mr Andrew Cumpsty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GBL (NW) LTD Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Cancellation of shares. Statement of capital on 20 October 2016
05 Dec 2016
Purchase of own shares.
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Cancellation of shares. Statement of capital on 21 June 2016
...
... and 18 more events
17 May 2011
Appointment of Terence Burman as a director
05 Apr 2011
Appointment of Andrew Cumpsty as a director
05 Apr 2011
Statement of capital following an allotment of shares on 2 March 2011
02 Mar 2011
Termination of appointment of John Carter as a director
02 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)