G.B.N. SERVICES LIMITED
GIBBS HOUSE, GIBBS ROAD, EDMONTON N18 3PU- Active
- Private Limited Company
- Company No. 02069980
- Last Updated: 01 Mar 2024
Company Profile
G.B.N. SERVICES LIMITED was incorporated on Monday, November 3, 1986 as a Private Limited Company with registered address in EDMONTON. G.B.N. SERVICES LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 37 years 10 months and 5 days.
| Name | G.B.N. SERVICES LIMITED |
|---|---|
| Company number | 02069980 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIBBS HOUSE GIBBS ROAD EDMONTON N18 3PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reuse Holdings Limited Parkway, Whiteley, PO15 7AD |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moralis Group Limited Ground Floor, 18 Hoffmanns Way, CM1 1GU |
Dates: Tuesday, June 25, 2019 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rvl Holdings Limited Ground Floor, 18 Hoffmanns Way, CM1 1GU |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (82 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| G.B.N. SERVICES LIMITED | 03 Nov 1986 |