GBS 43 LTD
146 B BRIGHTON ROAD, COULSDON CR5 2ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09953132
- Last Updated: 01 Jun 2022
Company Profile
GBS 43 LTD was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in COULSDON. GBS 43 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 9 days.
| Name | GBS 43 LTD |
|---|---|
| Company number | 09953132 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
146 B BRIGHTON ROAD COULSDON CR5 2ND |
|---|---|
| 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 |
|---|---|
| Ms Daria Berezowska Nationality: Polish |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Bozena Anna Tauer Nationality: Polish |
Dates: Friday, November 1, 2019 - Wednesday, February 5, 2020
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 Adam Leszczewski Nationality: Polish |
Dates: Tuesday, October 3, 2017 - Friday, November 1, 2019
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: Saturday, January 14, 2017 - Tuesday, October 3, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBS 43 LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBS 43 LTD | 15 Jan 2016 |