-
GB ELECTRICAL AND BUILDING SERVICES LTD - Unit 36 Three Elms Trading Estate, Hereford, HR4 9PU, United Kingdom
Company Information
- Company registration number
- 05392639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 36 Three Elms Trading Estate
- Hereford
- HR4 9PU
- United Kingdom Unit 36 Three Elms Trading Estate, Hereford, HR4 9PU, United Kingdom UK
Management
- Managing Directors
- ADAMS, Shane
- EDWARDS, Matthew Ernest
- GREENALL, Christopher
- STEDMAN, Mark Albert
- Company secretaries
- GREENALL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-15
- Age Of Company 2005-03-15 19 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- -
- Gb Corporate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
-
GB ELECTRICAL AND BUILDING SERVICES LTD Company Description
- GB ELECTRICAL AND BUILDING SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 05392639. Its current trading status is "live". It was registered 2005-03-15. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-15.It can be contacted at Unit 36 Three Elms Trading Estate .
Get GB ELECTRICAL AND BUILDING SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Electrical And Building Services Ltd - Unit 36 Three Elms Trading Estate, Hereford, HR4 9PU, United Kingdom
- 2005-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GB ELECTRICAL AND BUILDING SERVICES LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-04-20) - CS01
-
accounts-with-accounts-type-full (2021-04-09) - AA
-
cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
-
notification-of-a-person-with-significant-control (2021-04-20) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-24) - AP01
-
resolution (2020-02-04) - RESOLUTIONS
-
resolution (2020-09-21) - RESOLUTIONS
-
capital-return-purchase-own-shares (2020-09-21) - SH03
-
appoint-person-secretary-company-with-name-date (2020-08-10) - AP03
-
memorandum-articles (2020-03-19) - MA
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
accounts-with-accounts-type-full (2020-05-18) - AA
-
confirmation-statement-with-updates (2020-05-13) - CS01
-
capital-name-of-class-of-shares (2020-05-05) - SH08
-
termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
-
capital-allotment-shares (2020-05-05) - SH01
-
capital-cancellation-shares (2020-10-05) - SH06
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-12-15) - AUD
-
change-to-a-person-with-significant-control (2019-03-22) - PSC05
-
mortgage-satisfy-charge-full (2019-05-29) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
-
appoint-person-director-company-with-name-date (2019-06-03) - AP01
-
termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
-
confirmation-statement-with-no-updates (2019-03-22) - CS01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-03) - PSC01
-
accounts-with-accounts-type-full (2019-11-25) - AA
-
appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
termination-director-company-with-name-termination-date (2018-07-31) - TM01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
-
termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
accounts-with-accounts-type-small (2018-09-04) - AA
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-09-29) - AA
-
change-account-reference-date-company-previous-shortened (2016-05-03) - AA01
-
appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
appoint-person-director-company-with-name-date (2015-06-29) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
-
mortgage-satisfy-charge-full (2015-07-09) - MR04
-
accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-01) - 363a
-
legacy (2009-08-24) - 287
-
legacy (2009-06-04) - 395
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
-
legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
-
legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
-
legacy (2006-03-14) - 287
-
legacy (2006-05-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 88(2)R
-
legacy (2005-04-07) - 225
-
legacy (2005-04-07) - 288a
-
legacy (2005-03-17) - 288b
-
incorporation-company (2005-03-15) - NEWINC