UKBizDB.co.uk

GB EXECUTIVE TRANSFER LTD

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

This company is commonly known as Gb Executive Transfer Ltd. The company was founded 17 years ago and was given the registration number 06471893. The firm's registered office is in . You can find them at 11 Spa Drive, Epsom, , . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:GB EXECUTIVE TRANSFER LTD
Company Number:06471893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:11 Spa Drive, Epsom, KT18 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Earls Hill, Cumbernauld, Glasgow, United Kingdom, G68 9ET

Secretary30 November 2009Active
7, Kingfisher Crescent, Cumbernauld, Glasgow, Scotland, G68 9GP

Director22 October 2021Active
11, Spa Drive, Epsom, United Kingdom, KT18 7LR

Secretary28 March 2008Active
2 Deer Way, Horsham, RH12 1PX

Secretary28 May 2008Active
2 Deer Way, Horsham, RH12 1PX

Secretary14 January 2008Active
11 Spa Drive, Epsom, KT18 7LR

Director31 October 2009Active
11, Spa Drive, Epsom, United Kingdom, KT18 7LR

Director28 March 2008Active
11 Spa Drive, Epsom, KT18 7LR

Director28 May 2008Active
11 Spa Drive, Epsom, KT18 7LR

Director14 January 2008Active
11 Spa Drive, Epsom, KT18 7LR

Director31 October 2009Active
21 Lodge Road, Fetcham, KT22 9QY

Director07 November 2008Active
7, Kingfisher Crescent, Cumbernauld, Glasgow, Scotland, G68 9GP

Director05 May 2011Active
2, Deer Way, Horsham, United Kingdom, RH12 1PX

Director31 October 2009Active
2 Deer Way, Horsham, RH12 1PX

Director14 January 2008Active
7, Kingfisher Crescent, Cumbernauld, Glasgow, Scotland, G68 9GP

Director01 January 2012Active

People with Significant Control

Mr Alex Moore
Notified on:01 January 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:7, Kingfisher Crescent, Glasgow, Scotland, G68 9GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mike Brickwood
Notified on:01 January 2017
Status:Active
Date of birth:June 1951
Nationality:British
Address:11 Spa Drive, KT18 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Hughes
Notified on:01 January 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:21 Lodge Road, Lodge Road, Leatherhead, England, KT22 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.