This company is commonly known as Gb Electrical And Building Services Ltd. The company was founded 19 years ago and was given the registration number 05392639. The firm's registered office is in HEREFORD. You can find them at Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, . This company's SIC code is 43210 - Electrical installation.
| Name | : | GB ELECTRICAL AND BUILDING SERVICES LTD |
|---|---|---|
| Company Number | : | 05392639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 21, Beech Business Park, Tillington Road, Hereford, United Kingdom, HR4 9QJ | Secretary | 07 August 2020 | Active |
| Unit 21, Beech Business Park, Tillington Road, Hereford, United Kingdom, HR4 9QJ | Director | 13 January 2020 | Active |
| Unit 21, Beech Business Park, Tillington Road, Hereford, United Kingdom, HR4 9QJ | Director | 13 January 2020 | Active |
| Unit 21, Beech Business Park, Tillington Road, Hereford, United Kingdom, HR4 9QJ | Director | 13 January 2020 | Active |
| Unit 21, Beech Business Park, Tillington Road, Hereford, United Kingdom, HR4 9QJ | Director | 13 January 2020 | Active |
| 750, Capability Green, Mulberry House, Luton, England, LU1 3LU | Secretary | 15 March 2016 | Active |
| Maycroft House, Winnal Allensmore, Hereford, HR2 9BS | Secretary | 21 March 2005 | Active |
| Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF | Secretary | 17 May 2019 | Active |
| 750, Capability Green, Mulberry House, Luton, England, LU1 3LU | Secretary | 20 February 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 March 2005 | Active |
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Corporate Secretary | 19 July 2018 | Active |
| 750, Capability Green, Mulberry House, Luton, England, LU1 3LU | Director | 16 June 2015 | Active |
| Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF | Director | 16 June 2015 | Active |
| Maycroft House, Winnal Allensmore, Hereford, HR2 9BS | Director | 21 March 2005 | Active |
| Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF | Director | 17 May 2019 | Active |
| Maycroft House, Winnal Allensmore, Hereford, HR2 9BS | Director | 21 March 2005 | Active |
| 750, Capability Green, Mulberry House, Luton, England, LU1 3LU | Director | 20 February 2018 | Active |
| 750, Capability Green, Mulberry House, Luton, England, LU1 3LU | Director | 16 June 2015 | Active |
| Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF | Director | 19 July 2018 | Active |
| Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF | Director | 19 July 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 March 2005 | Active |
| Gb Corporate Holdings Limited | ||
| Notified on | : | 15 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 21 Beech Business Park, Tillington Road, Hereford, United Kingdom, HR4 9QJ |
| Nature of control | : |
|
| Mr Terence Martin Pickering | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 36, Three Elms Trading Estate, Hereford, United Kingdom, HR4 9PU |
| Nature of control | : |
|
| Chargemaster Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 750, Capability Green, Luton, England, LU1 3LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Capital | Capital cancellation shares. | Download |
| 2020-09-21 | Resolution | Resolution. | Download |
| 2020-09-21 | Capital | Capital return purchase own shares. | Download |
| 2020-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Capital | Capital name of class of shares. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
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