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G.B. COURIERS LIMITED

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

This company is commonly known as G.b. Couriers Limited. The company was founded 31 years ago and was given the registration number 02776511. The firm's registered office is in BEDFORDSHIRE. You can find them at 1 Grove Place, Bedford, Bedfordshire, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:G.B. COURIERS LIMITED
Company Number:02776511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1 Grove Place, Bedford, Bedfordshire, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Viceroy Court, High Street South, Dunstable, LU6 3HP

Secretary24 December 1992Active
65, Viceroy Court, High Street South, Dunstable, England, LU6 3HP

Director01 February 2013Active
56 Castlehill Road, Totternhoe, Dunstable, England, LU6 1QG

Director24 December 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 1992Active

People with Significant Control

Pl Watson Properties Limited (Crn 12205615)
Notified on:11 October 2019
Status:Active
Address:1 Grove House, Grove Place, Bedford, MK40 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pl Watson Holdings Limited
Notified on:11 October 2019
Status:Active
Address:1, Grove House, Bedford, MK40 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Lesley Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:Spain
Address:1 Calle Genario, Mijas Costa, Riviera Del Sol, Spain, 29649
Nature of control:
  • Ownership of shares 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Change to a person with significant control without name date.

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2019-11-29Officers

Change person director company with change date.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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