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G M B PROTECTION LTD

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

This company is commonly known as G M B Protection Ltd. The company was founded 5 years ago and was given the registration number 11404484. The firm's registered office is in FERRYHILL. You can find them at 37-38 Market Street, , Ferryhill, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:G M B PROTECTION LTD
Company Number:11404484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:37-38 Market Street, Ferryhill, England, DL17 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38, Market Street, Ferryhill, England, DL17 8JH

Director08 June 2018Active
37-38, Market Street, Ferryhill, England, DL17 8JH

Director08 June 2018Active
37-38, Market Street, Ferryhill, England, DL17 8JH

Director08 June 2018Active
37-38, Market Street, Ferryhill, England, DL17 8JH

Director01 August 2021Active
37-38, Market Street, Ferryhill, England, DL17 8JH

Director01 December 2019Active

People with Significant Control

Mr Andrew Bolton
Notified on:08 June 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:37-38, Market Street, Ferryhill, England, DL17 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Callum Maguire
Notified on:08 June 2018
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:37-38, Market Street, Ferryhill, England, DL17 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gillis
Notified on:08 June 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:37-38, Market Street, Ferryhill, England, DL17 8JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Appoint person director company with name date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination director company with name termination date.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Officers

Appoint person director company with name date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-08Incorporation

Incorporation company.

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