This company is commonly known as Gbconsortium 2 Limited. The company was founded 19 years ago and was given the registration number 05244083. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GBCONSORTIUM 2 LIMITED |
|---|---|---|
| Company Number | : | 05244083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welken House, Charterhouse Square, London, England, EC1M 6EH | Director | 24 April 2018 | Active |
| 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 12 January 2007 | Active |
| Green Island Lodge Hillside Road, Pinner Hill, HA5 3YJ | Secretary | 06 October 2004 | Active |
| 7 Marshbrook Close, Birmingham, B24 0NT | Secretary | 05 January 2007 | Active |
| 5, Holly Grove, Dobcross, Oldham, OL3 5JW | Secretary | 06 October 2008 | Active |
| 3300, Daresbury Business Park, Warrington, WA4 4HS | Corporate Secretary | 22 May 2009 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 28 September 2004 | Active |
| 15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 03 August 2009 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 31 March 2014 | Active |
| 149 Leicester Road, Sutton In The Elms, Hinckley, LE9 6QF | Director | 06 October 2004 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 22 February 2016 | Active |
| Sapphire Primary Care Developments, Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX | Director | 14 August 2006 | Active |
| Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, England, UB8 2AL | Director | 05 October 2010 | Active |
| 30 Welland Rise, Sibbertoft, Market Harborough, LE16 9UD | Director | 22 November 2007 | Active |
| 9 Powis Court, The Rutts, Bushey Heath, WD23 1LL | Director | 12 January 2007 | Active |
| Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL | Director | 28 July 2011 | Active |
| 4 Littledown Avenue, Bournemouth, BH7 7AN | Director | 16 January 2006 | Active |
| Bushey Cottage, 172 High Road, Bushey Heath Watford, WD25 7DT | Director | 06 October 2004 | Active |
| Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL | Director | 12 January 2007 | Active |
| 91, Charterhouse Street, London, England, EC1M 6HR | Director | 23 January 2014 | Active |
| 16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA | Director | 06 October 2004 | Active |
| Sapphire Primary Care Developments, Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX | Director | 11 June 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 28 September 2004 | Active |
| Equitix Infrastructure 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Officers | Appoint person director company with name date. | Download |
| 2016-03-18 | Officers | Termination director company with name termination date. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-27 | Officers | Change person director company with change date. | Download |
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