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GPB ENGINEERING LTD

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

This company is commonly known as Gpb Engineering Ltd. The company was founded 17 years ago and was given the registration number 06049007. The firm's registered office is in GILLINGHAM. You can find them at 32 Milsted Road, , Gillingham, Kent. This company's SIC code is 25620 - Machining.

Company Information

Name:GPB ENGINEERING LTD
Company Number:06049007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:32 Milsted Road, Gillingham, Kent, ME8 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Milsted Road, Gillingham, United Kingdom, ME8 6SU

Secretary01 January 2014Active
32 Milsted Road, Gillingham, United Kingdom, ME8 6SU

Director11 January 2007Active
32 Milsted Road, Gillingham, ME8 6SU

Director11 January 2007Active
21 Holly Drive, Minster On Sea, Sheerness, England, ME12 3GR

Director01 February 2012Active
28 Grassy Glade, Hempstead, Gillingham, ME7 3RR

Secretary11 January 2007Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary11 January 2007Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director11 January 2007Active

People with Significant Control

Mr Peter Roy Barton
Notified on:01 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:32 Milsted Road, Twydall, Gillingham, United Kingdom, ME8 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Barton
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:32 Milsted Road, Gillingham, United Kingdom, ME8 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-18Officers

Change person director company with change date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Change person director company with change date.

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2014-10-09Officers

Change person secretary company with change date.

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