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G AND B (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G And B (uk) Ltd. The company was founded 46 years ago and was given the registration number 01357421. The firm's registered office is in ALTRINCHAM. You can find them at 31 Carlton Road, Hale, Altrincham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G AND B (UK) LTD
Company Number:01357421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:31 Carlton Road, Hale, Altrincham, England, WA15 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Carlton Road, Hale, Altrincham, England, WA15 8RH

Secretary31 March 2015Active
31, Carlton Road, Hale, Altrincham, United Kingdom, WA15 8RH

Director01 October 2010Active
Marloes, Apartment 4 Park Road, Bowdon, WA14 3JF

Secretary-Active
Marloes, Apartment 4 Park Road, Bowdon, WA14 3JF

Director-Active
Marloes, Apartment 4 Park Road, Bowdon, WA14 5AU

Director-Active
Old Meadow Hawley Lane, Halebarns, Altrincham, WA15 0DY

Director-Active

People with Significant Control

Mr Gerald Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1928
Nationality:British
Country of residence:England
Address:31, Carlton Road, Altrincham, England, WA15 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr David Laurence Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:31, Carlton Road, Altrincham, England, WA15 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Termination director company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-03Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-31Address

Change registered office address company with date old address new address.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Officers

Termination director company with name termination date.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-09-01Officers

Appoint person secretary company with name date.

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2015-08-30Officers

Termination secretary company with name termination date.

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