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G B SPRINGS LIMITED

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

This company is commonly known as G B Springs Limited. The company was founded 25 years ago and was given the registration number 03702966. The firm's registered office is in WOLVERHAMPTON. You can find them at 34 Waterloo Road, , Wolverhampton, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:G B SPRINGS LIMITED
Company Number:03702966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:34 Waterloo Road, Wolverhampton, West Midlands, England, WV1 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Secretary29 February 2008Active
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Director29 February 2008Active
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Director29 February 2008Active
Randan Cottage, Woodcote Lane Woodcote Green, Bromsgrove, B61 9EG

Secretary27 January 1999Active
8 Apse Close, Wombourne, Wolverhampton, WV5 8BW

Secretary05 April 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 January 1999Active
Randan Cottage, Woodcote Lane Woodcote Green, Bromsgrove, B61 9EG

Director27 January 1999Active
8 Apse Close, Wombourne, Wolverhampton, WV5 8BW

Director27 January 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 January 1999Active

People with Significant Control

Mr Peter Ralph
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:34 Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Jonathon Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:34 Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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