GB ELECTRICAL AND BUILDING SERVICES LTD
UNIT 21 BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD HR4 9QJ- Active
- Private Limited Company
- Company No. 05392639
- Last Updated: 01 Mar 2024
Company Profile
GB ELECTRICAL AND BUILDING SERVICES LTD was incorporated on Tuesday, March 15, 2005 as a Private Limited Company with registered address in HEREFORD. GB ELECTRICAL AND BUILDING SERVICES LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years 7 months and 4 days.
| Name | GB ELECTRICAL AND BUILDING SERVICES LTD |
|---|---|
| Company number | 05392639 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD HR4 9QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gb Corporate Holdings Limited Tillington Road, HR4 9QJ |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Terence Martin Pickering Nationality: British |
Dates: Friday, May 17, 2019 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chargemaster Limited Capability Green, Mulberry House, LU1 3LU |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GB ELECTRICAL AND BUILDING SERVICES LTD | 15 Mar 2005 |