SUBCONTRACTORS 4 GBS LTD
3 HESKETH ROAD, RIBBLETON, PRESTON PR2 6NS- Active
- Private Limited Company
- Company No. 09390090
- Last Updated: 01 Mar 2024
Company Profile
SUBCONTRACTORS 4 GBS LTD was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in PRESTON. SUBCONTRACTORS 4 GBS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 19 days.
| Name | SUBCONTRACTORS 4 GBS LTD |
|---|---|
| Company number | 09390090 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HESKETH ROAD RIBBLETON PRESTON PR2 6NS |
|---|---|
| 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 |
|---|---|
| Mr Marcin Kazimierz Kobus Nationality: Polish |
Dates: Wednesday, April 19, 2023 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Leszek Kasprzak Nationality: Polish |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Krzysztof Slawomir Jedlinski Nationality: Polish |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marcin Kazimierz Kobus Nationality: Polish |
Dates: Monday, May 17, 2021 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Monday, May 17, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marek Krakowiak Nationality: Polish |
Dates: Sunday, April 30, 2017 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against SUBCONTRACTORS 4 GBS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBCONTRACTORS 4 GBS LTD | 15 Jan 2015 |