GBELUX LIMITED
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH HU15 2HG- Active
- Private Limited Company
- Company No. 04634402
- Last Updated: 01 Mar 2024
Company Profile
GBELUX LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in BROUGH. GBELUX LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 1 month and 10 days.
| Name | GBELUX LIMITED |
|---|---|
| Company number | 04634402 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE BROUGH HU15 2HG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Annalie Marika Elizabeth Vanhoonacker Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michel Rene Luc Vanhoonacker Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GBELUX LIMITED | 13 Jan 2003 |
| BABY FLAIR LTD | 23 Aug 2006 |