GB EYE LTD - BARNSLEY


Company Profile Company Filings

Overview

GB EYE LTD is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
GB EYE LTD was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703490. The accounts status is FULL and accounts are next due on 30/09/2024.

GB EYE LTD - BARNSLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 - ENTERPRISE 36 WENTWORTH WAY
BARNSLEY
S75 3DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G B POSTERS LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XAVIER SARTORIS Aug 1971 French Director 2021-02-27 CURRENT
MR STEVEN BIRKS Jun 1978 British Director 2021-02-27 CURRENT
KHM SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-08-30 UNTIL 2004-01-03 RESIGNED
KANE STEVEN YEARDLEY Aug 1961 British Director 1992-07-06 UNTIL 2002-08-30 RESIGNED
MR COLIN YEARDLEY Jun 1934 English Director 1992-04-14 UNTIL 1992-07-06 RESIGNED
DANNY BRIAN WHITELEY Nov 1963 British Director 2003-10-09 UNTIL 2021-02-27 RESIGNED
ANDREW NIGEL ERIC MILLS May 1962 British Director 2008-06-17 UNTIL 2011-11-30 RESIGNED
ROBERT EDWARDS Jun 1965 British Director 2003-10-09 UNTIL 2005-10-27 RESIGNED
JOANNE COPLEY DUNN May 1967 British Director 2003-10-09 UNTIL 2021-02-27 RESIGNED
MR ANDREW JOHN CHESTER Jan 1961 British Director 1992-07-06 UNTIL 2021-02-27 RESIGNED
MRS ELSIE YEARDLEY Dec 1936 Secretary 1992-04-14 UNTIL 1992-07-06 RESIGNED
ANDREW NIGEL ERIC MILLS May 1962 British Secretary 2008-06-17 UNTIL 2011-11-30 RESIGNED
RACHEL LANGHAM May 1969 Secretary 2002-12-16 UNTIL 2008-06-17 RESIGNED
MR ANDREW JOHN CHESTER Jan 1961 British Secretary 1992-07-06 UNTIL 2004-01-05 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-03 UNTIL 1992-04-14 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1992-04-03 UNTIL 1992-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abysse Uk Limited 2021-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Chester 2016-04-06 - 2021-02-27 1/1961 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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