G.B.N. SERVICES LIMITED - EDMONTON


Company Profile Company Filings

Overview

G.B.N. SERVICES LIMITED is a Private Limited Company from EDMONTON ENGLAND and has the status: Active.
G.B.N. SERVICES LIMITED was incorporated 37 years ago on 03/11/1986 and has the registered number: 02069980. The accounts status is FULL and accounts are next due on 29/02/2024.

G.B.N. SERVICES LIMITED - EDMONTON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

GIBBS HOUSE
EDMONTON
LONDON
N18 3PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GILMOUR MCCLEERY Apr 1972 British Director 2023-11-10 CURRENT
MR DAVID NORMAN WOLFENDEN Mar 1960 British Director 2023-06-07 CURRENT
MR GARETH BASFORD Sep 1978 British Director 2023-11-10 CURRENT
MRS JOAN ELAINE THOMPSON Jun 1945 British Director RESIGNED
MR GRANT DAVID THOMPSON Oct 1972 British Director 2015-11-19 UNTIL 2023-06-07 RESIGNED
MR SOLIMAN MOTALA Jul 1980 British Director 2020-04-16 UNTIL 2023-06-07 RESIGNED
MR. DAVID WILLIAM THOMPSON Mar 1947 British Director RESIGNED
MR. ANTHONY ERIC DICKENS Jan 1960 British Director 2007-08-01 UNTIL 2019-01-07 RESIGNED
MR GARRY MARTIN HOBSON Jul 1970 British Director 1995-04-01 UNTIL 2023-06-07 RESIGNED
MR CARL THOMAS PONTUS BERGSTRÖM Apr 1968 Swedish Director 2023-06-07 UNTIL 2023-11-10 RESIGNED
MR. DAVID WILLIAM THOMPSON Mar 1947 British Secretary RESIGNED
NICHOLAS CHRISTOPHER THOMPSON Dec 1973 British Director 1994-06-21 UNTIL 2014-05-22 RESIGNED
MR GöRAN SEBASTIAN WESSMAN Oct 1978 Swedish Director 2023-06-07 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reuse Holdings Limited 2023-06-07 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moralis Group Limited 2019-06-25 - 2023-06-07 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rvl Holdings Limited 2016-04-06 - 2019-06-25 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.B.N. OFFICE SOLUTIONS LIMITED CHELMSFORD Dissolved... FULL 99999 - Dormant Company
R.V.L. PROPERTIES LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RVL HOLDINGS LIMITED CHELMSFORD ENGLAND Active -... FULL 70100 - Activities of head offices
R. E. FIELDING TRUCKING LIMITED BISHOPS STORTFORD ... TOTAL EXEMPTION FULL 49410 - Freight transport by road
PRODIGY RESEARCH AND DEVELOPMENT LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
G.B.N.TRADING LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
NSM WASTE SERVICES LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CUBIC 2 LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WILLIAM THOMPSON HOMES LTD CHELMSFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
WOODLAND WAY MANAGEMENT CO. LTD. CHELMSFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MORALIS GROUP LIMITED CHELMSFORD ENGLAND Active GROUP 70100 - Activities of head offices
SKILLET HILL FARM LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
GT 2 INVEST LTD CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANDVEST CREWS HILL LTD CHELMSFORD, ESSEX ENGLAND Active SMALL 41100 - Development of building projects
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD CHELMSFORD ... FULL 41202 - Construction of domestic buildings
LANDVEST LOUDWATER LTD ILFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RVL INDUSTRIAL LTD CHELMSFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EASTWOOD RVL MARCH LIMITED CHELMSFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WILLIAM THOMPSON HOMES (MEADOW VIEWS) MANAGEMENT COMPANY LTD CHELMSFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
G.B.N._SERVICES_LIMITED - Accounts 2022-11-19 28-02-2022 £3,411,924 Cash £20,185,225 equity
G.B.N._SERVICES_LIMITED - Accounts 2021-12-09 31-03-2021 £3,986,540 Cash £19,536,268 equity
G.B.N._SERVICES_LIMITED - Accounts 2020-10-20 31-03-2020 £2,395,055 Cash £18,513,976 equity