UKBizDB.co.uk

GB SPECIALIST LIMITED

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

This company is commonly known as Gb Specialist Limited. The company was founded 13 years ago and was given the registration number 07276768. The firm's registered office is in SOLIHULL. You can find them at The Gate House, Maple Leaf Drive, Marston Green, Solihull, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GB SPECIALIST LIMITED
Company Number:07276768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Gate House, Maple Leaf Drive, Marston Green, Solihull, B37 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, Maple Leaf Drive, Marston Green Solihull, Birmingham, B37 7JB

Director08 June 2010Active
The Gatehouse, Maple Leaf Drive, Marston Green, Birmingham, England, B37 7JB

Director01 April 2016Active
The Gate House, Maple Leaf Drive, Marston Green Solihull, Birmingham, B37 7JB

Director08 June 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 June 2010Active

People with Significant Control

Mr Stuart James Rutter
Notified on:09 June 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:The Gate House, Maple Leaf Drive, Marston Green, Solihull, B37 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Denise Rutter
Notified on:09 June 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:The Gate House, Maple Leaf Drive, Marston Green, Solihull, B37 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Officers

Change person director company with change date.

Download
2023-10-16Officers

Change person director company with change date.

Download
2023-10-16Persons with significant control

Change to a person with significant control.

Download
2023-10-16Persons with significant control

Change to a person with significant control.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Officers

Change person director company with change date.

Download
2016-09-16Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.