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 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
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 |
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 |