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GBZ (SERVICES) LIMITED

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

This company is commonly known as Gbz (services) Limited. The company was founded 9 years ago and was given the registration number 09254455. The firm's registered office is in HOUGHTON LE SPRING. You can find them at 28 Frederick Gardens, Penshaw, Houghton Le Spring, Tyne And Wear. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:GBZ (SERVICES) LIMITED
Company Number:09254455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:28 Frederick Gardens, Penshaw, Houghton Le Spring, Tyne And Wear, England, DH4 7JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Jubilee Avenue, Dalton-Le-Dale, Seaham, England, SR7 8EU

Director08 October 2014Active
28, Frederick Gardens, Penshaw, Houghton Le Spring, England, DH4 7JY

Director02 August 2016Active

People with Significant Control

Mrs Wendy Giles
Notified on:10 September 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:28, Frederick Gardens, Houghton Le Spring, England, DH4 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wendy Giles
Notified on:10 September 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:27, Jubilee Avenue, Seaham, England, SR7 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Giles
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:27, Jubilee Avenue, Seaham, England, SR7 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-10Dissolution

Dissolution application strike off company.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Address

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

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-14Officers

Change person director company with change date.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

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

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Change account reference date company previous shortened.

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