GB CONTROL SYSTEMS LTD

2ND FLOOR FLOCKTON HOUSE, AUDBY LANE, WETHERBY  LS22 7FD
  • Active
  • Private Limited Company
  • Company No. 13099834
  • Last Updated: 01 Mar 2024

Company Profile

GB CONTROL SYSTEMS LTD was incorporated on Thursday, December 24, 2020 as a Private Limited Company with registered address in WETHERBY. GB CONTROL SYSTEMS LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 3 years 10 months and 18 days.

Name GB CONTROL SYSTEMS LTD
Company number 13099834
Company type Private Limited Company
Incorporation date 24 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR FLOCKTON HOUSE
AUDBY LANE
WETHERBY
LS22 7FD
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
Rebecca Louise Holmes Nationality: British Dates: Thursday, December 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Michael Holmes Nationality: British Dates: Thursday, December 24, 2020 - 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 UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GB CONTROL SYSTEMS LTD.

Previous Names

Name Change Date
GB CONTROL SYSTEMS LTD 24 Dec 2020