UKBizDB.co.uk

G&B DIRECT LTD

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

This company is commonly known as G&b Direct Ltd. The company was founded 6 years ago and was given the registration number 11273717. The firm's registered office is in WIGAN. You can find them at 41 Bridgeman Terrace, , Wigan, Lancashire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:G&B DIRECT LTD
Company Number:11273717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:41 Bridgeman Terrace, Wigan, Lancashire, England, WN1 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Warrington Road, Wigan, United Kingdom, WN3 6PD

Director24 March 2018Active
12 Ullswater Road, Astley, Astley, England, M29 7AQ

Director06 April 2019Active
2, Lowerhill, Tockholes, Darwen, United Kingdom, BB3 0NF

Director24 March 2018Active

People with Significant Control

Mr Dean Albert Charles Tyldesley
Notified on:27 March 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:12 Ullswater Road, Astley, Astley, England, M29 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Claudiu Ivanusca
Notified on:24 March 2018
Status:Active
Date of birth:January 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:192, Warrington Road, Wigan, United Kingdom, WN3 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Oliver Warwick
Notified on:24 March 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:2, Lowerhill, Darwen, United Kingdom, BB3 0NF
Nature of control:
  • Ownership of shares 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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Address

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

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download
2019-03-18Capital

Capital allotment shares.

Download
2018-03-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.