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GBS DIAMOND DRILLING LIMITED

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

This company is commonly known as Gbs Diamond Drilling Limited. The company was founded 6 years ago and was given the registration number 11070303. The firm's registered office is in ST. ALBANS. You can find them at 104 High Street, London Colney, St. Albans, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GBS DIAMOND DRILLING LIMITED
Company Number:11070303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:104 High Street, London Colney, St. Albans, Hertfordshire, England, AL2 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 High Street, London Colney, St. Albans, England, AL2 1QL

Director17 November 2017Active
104 High Street, London Colney, St. Albans, England, AL2 1QL

Director17 November 2017Active
104 High Street, London Colney, St. Albans, England, AL2 1QL

Director17 November 2020Active

People with Significant Control

Gbs Diamond Drilling Holdings Limited
Notified on:03 November 2023
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary King
Notified on:17 November 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:104 High Street, London Colney, St. Albans, England, AL2 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
H&C Construction Group Limited
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:104 High Street, London Colney, St. Albans, England, AL2 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type small.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type small.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-27Capital

Capital allotment shares.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-17Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type small.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type small.

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2019-08-16Accounts

Change account reference date company previous shortened.

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2019-06-07Accounts

Change account reference date company previous extended.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-17Incorporation

Incorporation company.

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