GBM MINERALS ENGINEERING CONSULTANTS LIMITED - EGHAM


Company Profile Company Filings

Overview

GBM MINERALS ENGINEERING CONSULTANTS LIMITED is a Private Limited Company from EGHAM and has the status: Liquidation.
GBM MINERALS ENGINEERING CONSULTANTS LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2019.

GBM MINERALS ENGINEERING CONSULTANTS LIMITED - EGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017 28/02/2019

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2018 15/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SHORT Mar 1952 Australian Director 1994-03-03 CURRENT
L.O. NOMINEES LIMITED Corporate Nominee Secretary 1994-03-01 UNTIL 1994-03-03 RESIGNED
FIONA MURRAY SHORT Feb 1957 Director 1994-03-03 UNTIL 2002-09-10 RESIGNED
ALISON JOAN TAYLOR Jan 1945 Secretary 2002-10-28 UNTIL 2008-06-18 RESIGNED
MR MICHAEL JOHN SHORT Mar 1952 Australian Secretary 1994-03-03 UNTIL 2008-06-18 RESIGNED
STUART JAMES MCALLISTER Apr 1960 Secretary 1995-05-30 UNTIL 1995-12-15 RESIGNED
L.O.DIRECTORS LIMITED Corporate Nominee Director 1994-03-01 UNTIL 1994-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Short 2017-03-01 3/1952 Egham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBM PROJECTS LIMITED TWICKENHAM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
RAC ASHFORD LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
GBM MEC LIMITED TWICKENHAM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GBM LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BULLABULLING GOLD (UK) LIMITED ALTRINCHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GBM MINERALS LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
SILVERBRIDGE-LUGO TRADING LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
SILVERBRIDGE LUGO ENERGY LIMITED TWICKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
GBM BUSINESS RESOURCES LIMITED KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
GBM Minerals Engineering Consultants Limited - Filleted accounts 2018-03-01 31-05-2017 £68,960 Cash £6,392,739 equity
Abbreviated Company Accounts - GBM MINERALS ENGINEERING CONSULTANTS LIMITED 2017-03-01 31-05-2016 £41,174 Cash £7,834,904 equity

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