GB-BIO LIMITED
OFFICE 71, THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER CO2 8JX- Active
- Private Limited Company
- Company No. 05847148
- Last Updated: 01 Mar 2024
Company Profile
GB-BIO LIMITED was incorporated on Thursday, June 15, 2006 as a Private Limited Company with registered address in COLCHESTER. GB-BIO LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 18 years 8 months and 8 days.
| Name | GB-BIO LIMITED |
|---|---|
| Company number | 05847148 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 71, THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER CO2 8JX |
|---|---|
| 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 |
|---|---|
| Greenzone Consulting Limited Hope Street, Douglas, IM1 1AR |
Dates: Friday, May 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Solar 21 Renewable Energy Limited Carrigeen |
Dates: Friday, October 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Paul Caley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GB-BIO LIMITED | 15 Jun 2006 |