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GB AIR CONTROL LIMITED

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

This company is commonly known as Gb Air Control Limited. The company was founded 23 years ago and was given the registration number 04095187. The firm's registered office is in HEBDEN BRIDGE. You can find them at Unit 14a & B, Moderna Business Park, Moderna Way Mytholmroyd, Hebden Bridge, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GB AIR CONTROL LIMITED
Company Number:04095187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 14a & B, Moderna Business Park, Moderna Way Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Springwood Drive, Lower Skircoat Green, Halifax, HX3 0TQ

Secretary24 October 2000Active
Unit 14a, Moderna Business Park, Mytholmroyd, Hebden Bridge, United Kingdom, HX7 5QQ

Director24 October 2000Active
Unit 14a, Moderna Business Park, Mytholmroyd, Hebden Bridge, United Kingdom, HX7 5QQ

Director30 December 2015Active
Unit 14a, Moderna Business Park, Mytholmroyd, Hebden Bridge, United Kingdom, HX7 5QQ

Director03 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 2000Active
Unit 14a, Moderna Business Park, Mytholmroyd, Hebden Bridge, United Kingdom, HX7 5QQ

Director24 October 2000Active

People with Significant Control

Mrs Julie Ann Bottomley
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 14a, Moderna Business Park, Hebden Bridge, United Kingdom, HX7 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Robert Bottomley
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 14a, Moderna Business Park, Hebden Bridge, United Kingdom, HX7 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-10Capital

Capital return purchase own shares.

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2024-01-02Capital

Capital cancellation shares.

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2023-12-20Officers

Termination director company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-24Address

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

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2022-09-09Resolution

Resolution.

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2022-09-09Capital

Capital name of class of shares.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-24Address

Change sail address company with old address new address.

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2018-01-24Address

Move registers to sail company with new address.

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