GBE ENGINEERING SYSTEMS LTD
TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS, ILKLEY ROAD, OTLEY LS21 3JP- Active
- Private Limited Company
- Company No. 08031046
- Last Updated: 01 Mar 2024
Company Profile
GBE ENGINEERING SYSTEMS LTD was incorporated on Monday, April 16, 2012 as a Private Limited Company with registered address in OTLEY. GBE ENGINEERING 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 12 years 6 months and 24 days.
| Name | GBE ENGINEERING SYSTEMS LTD |
|---|---|
| Company number | 08031046 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS ILKLEY ROAD OTLEY LS21 3JP |
|---|---|
| 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 |
|---|---|
| Gbe Engineering Systems (Holdings) Ltd Wharfebank Mills, Ilkley Road, LS21 3JP |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gbe Spa Teonghio, 44, 36040 |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GBE ENGINEERING SYSTEMS LTD | 16 Apr 2012 |
| GBEUK LIMITED | 23 Nov 2022 |