UKBizDB.co.uk

GB ENTRANCE ENGINEERING LTD

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

This company is commonly known as Gb Entrance Engineering Ltd. The company was founded 12 years ago and was given the registration number 07947082. The firm's registered office is in BOLTON. You can find them at Carlyle House 78, Chorley New Road, Bolton, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:GB ENTRANCE ENGINEERING LTD
Company Number:07947082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Carlyle House 78, Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fitton & Co, Callis Mill, Woodland View, Hebden Bridge, England, HX7 6PJ

Director01 March 2014Active
C/O Fitton & Co, Callis Mill, Woodland View, Hebden Bridge, England, HX7 6PJ

Director01 March 2014Active
16, Hare Court, Todmorden, United Kingdom, OL14 8DQ

Director20 March 2012Active
78, Marlborough Street, Irlam, United Kingdom, M44 6HJ

Director13 February 2012Active
79, Norden Road, Bamford, Rochdale, England, OL11 5PN

Director15 March 2012Active

People with Significant Control

Mr Giles Richard Farrington
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:C/O Fitton & Co, Callis Mill, Hebden Bridge, England, HX7 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Laurence Penny
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:C/O Fitton & Co, Callis Mill, Hebden Bridge, England, HX7 6PJ
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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Officers

Change person director company with change date.

Download
2024-03-04Persons with significant control

Change to a person with significant control.

Download
2024-03-04Persons with significant control

Change to a person with significant control.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Address

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

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Accounts

Accounts amended with accounts type total exemption small.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.