GB ELECTRICAL AND BUILDING SERVICES LTD - HEREFORD


Company Profile Company Filings

Overview

GB ELECTRICAL AND BUILDING SERVICES LTD is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
GB ELECTRICAL AND BUILDING SERVICES LTD was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392639. The accounts status is FULL and accounts are next due on 30/09/2024.

GB ELECTRICAL AND BUILDING SERVICES LTD - HEREFORD

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 21 BEECH BUSINESS PARK
HEREFORD
HR4 9QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ERNEST EDWARDS Mar 1975 British Director 2020-01-13 CURRENT
MR CHRISTOPHER GREENALL Dec 1989 British Director 2020-01-13 CURRENT
MR CHRISTOPHER GREENALL Secretary 2020-08-07 CURRENT
MR MARK ALBERT STEDMAN Apr 1962 British Director 2020-01-13 CURRENT
MR SHANE ADAMS Jun 1973 British Director 2020-01-13 CURRENT
SUSAN JANE PICKERING Jan 1965 British Director 2005-03-21 UNTIL 2018-07-19 RESIGNED
SUSAN JANE PICKERING Jan 1965 British Secretary 2005-03-21 UNTIL 2016-03-15 RESIGNED
MR CHRISTOPHER HIGGINS Secretary 2016-03-15 UNTIL 2018-02-20 RESIGNED
MR TERENCE MARTIN PICKERING Secretary 2019-05-17 UNTIL 2020-08-07 RESIGNED
MR DAMON FREDERICK READ Secretary 2018-02-20 UNTIL 2018-07-19 RESIGNED
MR DAVID KENNETH MARTELL Sep 1948 British Director 2015-06-16 UNTIL 2019-05-17 RESIGNED
MR DAMON FREDERICK READ Sep 1972 British Director 2018-02-20 UNTIL 2018-07-19 RESIGNED
TERENCE MARTIN PICKERING Mar 1957 British Director 2005-03-21 UNTIL 2018-07-19 RESIGNED
TERENCE MARTIN PICKERING Mar 1957 British Director 2019-05-17 UNTIL 2020-08-07 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-15 UNTIL 2005-03-17 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2018-07-19 UNTIL 2019-05-17 RESIGNED
MR CHRISTOPHER JOHN HIGGINS Sep 1965 British Director 2015-06-16 UNTIL 2018-02-20 RESIGNED
MR ROY ERIC WILLIAMSON Oct 1963 British Director 2018-07-19 UNTIL 2019-05-17 RESIGNED
MR JEFFREY SOLOMON Mar 1956 British Director 2015-06-16 UNTIL 2018-07-19 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2018-07-19 UNTIL 2019-05-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-15 UNTIL 2005-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Corporate Holdings Limited 2021-03-15 Hereford   Ownership of shares 75 to 100 percent
Mr Terence Martin Pickering 2019-05-17 - 2020-08-07 3/1957 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chargemaster Limited 2016-04-06 - 2019-05-17 Luton   Bedfordshire Ownership of shares 75 to 100 percent

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GB CORPORATE HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
GB Electrical and Building Services Ltd - Limited company accounts 23.1 2023-05-13 31-12-2022 £1,204,205 Cash £2,643,378 equity
GB Electrical and Building Services Ltd - Limited company accounts 20.1 2022-09-15 31-12-2021 £587,443 Cash £600,460 equity
GB Electrical and Building Services Ltd - Limited company accounts 20.1 2021-04-10 31-12-2020 £1,050,838 Cash £575,517 equity
GB Electrical and Building Services Ltd - Limited company accounts 20.1 2020-05-19 31-12-2019 £548,865 Cash £1,000,980 equity
Abbreviated Company Accounts - GB ELECTRICAL AND BUILDING SERVICES LTD 2014-09-19 30-04-2014 £381,877 Cash £953,872 equity

Nearby Companies

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AQUA-HEAT LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NED POTTER LIMITED HEREFORD Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HAMPTON HIRE LIMITED HEREFORD Active MICRO ENTITY 56210 - Event catering activities
CORE HYGIENE LIMITED HEREFORD Active TOTAL EXEMPTION FULL 46440 - Wholesale of china and glassware and cleaning materials
HEREFORD MOWER SERVICES LIMITED HEREFORD Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HEREFORDSHIRE RURAL HUB CIC HEREFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IN THE BOOTH LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 74202 - Other specialist photography
AJP STAINLESS LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
GB HOME ADAPTATIONS LIMITED HEREFORD UNITED KINGDOM Active AUDITED ABRIDGED 43210 - Electrical installation
NEW DAWN BREWING LTD HEREFORD ENGLAND Active NO ACCOUNTS FILED 82920 - Packaging activities