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GSB BUILDING LIMITED

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

This company is commonly known as Gsb Building Limited. The company was founded 15 years ago and was given the registration number 06980007. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GSB BUILDING LIMITED
Company Number:06980007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director21 February 2018Active
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director21 February 2018Active
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director01 August 2014Active
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director04 August 2009Active
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director21 February 2018Active
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director05 July 2019Active
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director21 February 2018Active
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director21 February 2018Active

People with Significant Control

Mr Martin Patrick Peters
Notified on:21 February 2018
Status:Active
Date of birth:August 1971
Nationality:Irish
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Significant influence or control
Mr Brett Liekefett
Notified on:21 February 2018
Status:Active
Date of birth:November 1991
Nationality:Australian
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Significant influence or control
Mr Lewis O'Loughlin
Notified on:21 February 2018
Status:Active
Date of birth:February 1986
Nationality:Dutch
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Significant influence or control
Mr Konstantin Tsernjuk
Notified on:21 February 2018
Status:Active
Date of birth:March 1977
Nationality:Estonian
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Significant influence or control
Mr Andrei Baikov
Notified on:21 February 2018
Status:Active
Date of birth:June 1981
Nationality:Estonian
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Significant influence or control
Mrs Anna Louise Butterick
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:New Zealander,British
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Significant influence or control
Mr Shane Gilbert Butterick
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:New Zealander,British
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
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 (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 (3 months remaining)

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