GB LOCKING SYSTEMS LTD
16 ABBEY MEADOWS, MORPETH NE61 2BD- Active
- Private Limited Company
- Company No. 04659995
- Last Updated: 01 Mar 2024
Company Profile
GB LOCKING SYSTEMS LTD was incorporated on Monday, February 10, 2003 as a Private Limited Company with registered address in MORPETH. GB LOCKING SYSTEMS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 10 days.
| Name | GB LOCKING SYSTEMS LTD |
|---|---|
| Company number | 04659995 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ABBEY MEADOWS MORPETH NE61 2BD |
|---|---|
| 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 |
|---|---|
| Glech Holdings Ltd Tyne View, NE15 8DE |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Mary Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Gary Michael Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against GB LOCKING SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GB LOCKING SYSTEMS LTD | 10 Feb 2003 |