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 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
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 |
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 |