GB EXTENDED VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GB EXTENDED VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GB EXTENDED VENTURES LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03537904. The accounts status is DORMANT.
GB EXTENDED VENTURES LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03537904. The accounts status is DORMANT.
GB EXTENDED VENTURES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
4TH FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
| MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2009-11-12 | CURRENT |
| MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
| JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 1998-03-31 UNTIL 2005-04-07 | RESIGNED |
| MARIE SMITH | Apr 1970 | Secretary | 2004-07-15 UNTIL 2004-12-31 | RESIGNED | |
| MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Secretary | 2005-01-13 UNTIL 2005-07-08 | RESIGNED |
| MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
| BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-17 UNTIL 2005-12-20 | RESIGNED |
| MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Secretary | 1998-03-31 UNTIL 2000-05-08 | RESIGNED |
| MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
| MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
| MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-31 UNTIL 1998-03-31 | RESIGNED | ||
| JAMES GULLEN MORGAN | Jan 1948 | British | Director | 2005-07-08 UNTIL 2009-11-13 | RESIGNED |
| MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2009-11-12 UNTIL 2016-12-31 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 1998-10-13 UNTIL 1999-12-03 | RESIGNED |
| MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Director | 1998-03-31 UNTIL 2005-07-08 | RESIGNED |
| MR MICHAEL HUNTLY SCHABAS | Nov 1956 | British | Director | 1998-03-31 UNTIL 2009-03-31 | RESIGNED |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-05-08 UNTIL 2004-07-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-31 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Railways Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |