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GB ELECTRICS LIMITED

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

This company is commonly known as Gb Electrics Limited. The company was founded 22 years ago and was given the registration number 04413288. The firm's registered office is in NORTHAMPTON. You can find them at 5 Giffard Court, Millbrook Close, Northampton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GB ELECTRICS LIMITED
Company Number:04413288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Parsonage Road, Rainham, RM13 9LE

Secretary17 May 2002Active
5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF

Director17 May 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary10 April 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director10 April 2002Active

People with Significant Control

Mr Gary Anthony Beltrami
Notified on:10 April 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Room 5, 88a High Street, Billericay, England, CM12 9BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Gaynor Beltrami
Notified on:10 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:99 Parsonage Road, Rainham, England, RM13 9LE
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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-17Address

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

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-20Persons with significant control

Change to a person with significant control without name date.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Address

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

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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