GB PRODUCTS LIMITED
23 NORTH END PARADE, LONDON W14 0SJ- Active
- Private Limited Company
- Company No. 08609068
- Last Updated: 01 Mar 2024
Company Profile
GB PRODUCTS LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in LONDON. GB PRODUCTS 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 11 years 2 months and 7 days.
| Name | GB PRODUCTS LIMITED |
|---|---|
| Company number | 08609068 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 NORTH END PARADE LONDON W14 0SJ |
|---|---|
| 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 |
|---|---|
| Mr Geoffrey Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Bettina Louise Skogland-Kirk Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against GB PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GB PRODUCTS LIMITED | 15 Jul 2013 |