UKBizDB.co.uk

GB ENGINES LTD

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

This company is commonly known as Gb Engines Ltd. The company was founded 5 years ago and was given the registration number 11981873. The firm's registered office is in RAINHAM. You can find them at 156 New Road, Unit F, Rainham, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GB ENGINES LTD
Company Number:11981873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:156 New Road, Unit F, Rainham, Essex, England, RM13 8RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, New Road, Unit A, Rainham, England, RM13 8RS

Director20 February 2024Active
156, New Road, Unit A, Rainham, England, RM13 8RS

Director20 June 2022Active
156, New Road, Unit A, Rainham, England, RM13 8RS

Director07 May 2019Active

People with Significant Control

Mr Javaid Maqsood
Notified on:20 June 2022
Status:Active
Date of birth:June 1956
Nationality:Pakistani
Country of residence:England
Address:156, New Road, Rainham, England, RM13 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Maqsood Javaid
Notified on:20 June 2022
Status:Active
Date of birth:June 1956
Nationality:Pakistani
Country of residence:England
Address:156, New Road, Rainham, England, RM13 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Umer Maqsood
Notified on:07 May 2019
Status:Active
Date of birth:June 1983
Nationality:Pakistani
Country of residence:England
Address:156, New Road, Rainham, England, RM13 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolution withdrawal application strike off company.

Download
2024-03-04Officers

Change person director company.

Download
2024-03-02Confirmation statement

Confirmation statement with updates.

Download
2024-03-02Officers

Termination director company with name termination date.

Download
2024-03-02Persons with significant control

Cessation of a person with significant control.

Download
2024-03-02Officers

Appoint person director company with name date.

Download
2024-03-02Persons with significant control

Notification of a person with significant control.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Change account reference date company current extended.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Persons with significant control

Notification of a person with significant control.

Download
2022-06-24Persons with significant control

Cessation of a person with significant control.

Download
2022-06-17Address

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

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Dissolution

Dissolution voluntary strike off suspended.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Accounts

Change account reference date company previous shortened.

Download
2021-04-20Gazette

Gazette notice voluntary.

Download
2021-04-13Dissolution

Dissolution application strike off company.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.