This company is commonly known as Gbelux Limited. The company was founded 21 years ago and was given the registration number 04634402. The firm's registered office is in BROUGH. You can find them at Westwood House Annie Med Lane, South Cave, Brough, North Humberside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GBELUX LIMITED |
|---|---|---|
| Company Number | : | 04634402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westwood House Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG | Secretary | 14 January 2017 | Active |
| Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG | Director | 01 April 2016 | Active |
| Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom, HU15 2HG | Secretary | 13 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 January 2003 | Active |
| Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom, HU15 2HG | Director | 13 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 January 2003 | Active |
| Mr Michel Rene Luc Vanhoonacker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Westwood House, Annie Med Lane, Brough, United Kingdom, HU15 2HG |
| Nature of control | : |
|
| Mrs Annalie Marika Elizabeth Vanhoonacker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Westwood House, Annie Med Lane, Brough, England, HU15 2HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Officers | Appoint person director company with name date. | Download |
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