This company is commonly known as Gb Locking Systems Ltd. The company was founded 21 years ago and was given the registration number 04659995. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Tyne View, , Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GB LOCKING SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04659995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Tyne View, Newcastle Upon Tyne, England, NE15 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Abbey Meadows, Morpeth, England, NE61 2BD | Secretary | 10 November 2023 | Active |
| 16, Abbey Meadows, Morpeth, England, NE61 2BD | Director | 24 May 2005 | Active |
| 16, Abbey Meadows, Morpeth, England, NE61 2BD | Director | 27 February 2003 | Active |
| 4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE | Secretary | 10 February 2003 | Active |
| 4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE | Secretary | 01 April 2021 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 February 2003 | Active |
| 4, Tyne View, Lemington, Newcastle Upon Tyne, United Kingdom, NE15 8DE | Director | 01 July 2011 | Active |
| Lyn Dene, Millfield Road, Riding Mill, NE44 6DL | Director | 10 February 2003 | Active |
| Tower Buildings, 9 Oldgate, Morpeth, England, NE61 1PY | Director | 27 February 2003 | Active |
| Tower Buildings, 9 Oldgate, Morpeth, England, NE61 1PY | Director | 24 May 2005 | Active |
| 53 Nunwick Way, Haydon Grange, Newcastle Upon Tyne, NE7 7GB | Director | 27 February 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 February 2003 | Active |
| Glech Holdings Ltd | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE |
| Nature of control | : |
|
| Mr Gary Michael Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE |
| Nature of control | : |
|
| Mrs Catherine Mary Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-13 | Incorporation | Memorandum articles. | Download |
| 2021-03-13 | Resolution | Resolution. | Download |
| 2021-03-13 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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