GPB SERVICE LTD
SUITE 309 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON NW10 6RF- Active
- Private Limited Company
- Company No. 15363853
- Last Updated: 01 Mar 2024
Company Profile
GPB SERVICE LTD was incorporated on Wednesday, December 20, 2023 as a Private Limited Company with registered address in LONDON. GPB SERVICE LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 1 year 2 months and 3 days.
| Name | GPB SERVICE LTD |
|---|---|
| Company number | 15363853 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 309 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
|---|---|
| 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 |
|---|---|
| Mrs Ewa Przyłucka-Słomian Nationality: Polish |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Slawomir Bagienko Nationality: Polish |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 20 September 2025, (208 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GPB SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GPB SERVICE LTD | 20 Dec 2023 |