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GBS 40 LTD

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

This company is commonly known as Gbs 40 Ltd. The company was founded 8 years ago and was given the registration number 09953146. The firm's registered office is in PRESTON. You can find them at 46 Nevett Street, , Preston, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GBS 40 LTD
Company Number:09953146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:46 Nevett Street, Preston, England, PR1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Nevett Street, Preston, England, PR1 4RD

Director01 November 2019Active
46, Nevett Street, Preston, England, PR1 4RD

Director01 February 2018Active
25, Scotforth Road, Preston, England, PR1 4XX

Director15 January 2016Active
Flat 4, 81 Twyford Abbey Road, London, England, NW10 7ET

Director01 November 2019Active

People with Significant Control

Mrs Bozena Anna Tauer
Notified on:01 November 2019
Status:Active
Date of birth:August 1974
Nationality:Polish
Country of residence:England
Address:Flat 4, 81 Twyford Abbey Road, London, England, NW10 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marcin Dariusz Janik
Notified on:01 November 2019
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:England
Address:46, Nevett Street, Preston, England, PR1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marcin Dariusz Janik
Notified on:01 February 2018
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:England
Address:46, Nevett Street, Preston, England, PR1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Andrzej Niemyjski
Notified on:14 January 2017
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:46, Nevett Street, Preston, England, PR1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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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