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GBS 45 LIMITED

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

This company is commonly known as Gbs 45 Limited. The company was founded 3 years ago and was given the registration number 13016483. The firm's registered office is in PRESTON. You can find them at 50 Nevett Street, , Preston, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GBS 45 LIMITED
Company Number:13016483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:50 Nevett Street, Preston, England, PR1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Bolton Road, Harrow, England, HA1 4SA

Director01 January 2021Active
50 Nevett Street, Preston, England, PR1 4RD

Director13 November 2020Active

People with Significant Control

Mr Lukasz Wieslaw Porebski
Notified on:01 January 2021
Status:Active
Date of birth:December 1983
Nationality:Polish
Country of residence:England
Address:56, Bolton Road, Harrow, England, HA1 4SA
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:13 November 2020
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:50 Nevett Street, Preston, England, PR1 4RD
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-13Incorporation

Incorporation company.

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