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GBM MINERALS ENGINEERING CONSULTANTS LIMITED

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

This company is commonly known as Gbm Minerals Engineering Consultants Limited. The company was founded 30 years ago and was given the registration number 02903467. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GBM MINERALS ENGINEERING CONSULTANTS LIMITED
Company Number:02903467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 1994
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, TW20 9HY

Director03 March 1994Active
Flat 18 Matthias Court, 119 Church Road, Richmond, TW10 6LL

Secretary30 May 1995Active
Warneford, 30 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ

Secretary03 March 1994Active
40a Craneford Way, Twickenham, TW2 7SE

Secretary28 October 2002Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary01 March 1994Active
62 Munster Road, Teddington, TW11 9LL

Director03 March 1994Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director01 March 1994Active

People with Significant Control

Mr Michael John Short
Notified on:01 March 2017
Status:Active
Date of birth:March 1952
Nationality:Australian
Address:Gladstone House, 77-79 High Street, Egham, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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