G & MB LIMITED - WATFORD


Company Profile Company Filings

Overview

G & MB LIMITED is a Private Limited Company from WATFORD and has the status: Active.
G & MB LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04898837. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

G & MB LIMITED - WATFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
WATFORD
WD17 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN EASTWELL Aug 1985 British Director 2019-04-01 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-09-15 UNTIL 2003-09-15 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-09-15 UNTIL 2003-09-15 RESIGNED
GEOFFREY EASTWELL May 1952 British Director 2003-09-15 UNTIL 2019-04-01 RESIGNED
MARY EASTWELL British Secretary 2003-09-15 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Seungwon Lee 2019-09-23 1/1989 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Eastwell 2019-04-01 8/1985 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Geoffrey Eastwell 2016-04-06 - 2019-04-01 5/1952 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-10-2022 41,691 equity
ACCOUNTS - Final Accounts 2022-10-28 31-10-2021 18,999 equity
ACCOUNTS - Final Accounts 2021-06-15 31-10-2020 -694 equity
ACCOUNTS - Final Accounts 2020-08-13 31-10-2019 -14,603 equity
ACCOUNTS - Final Accounts 2019-08-01 31-10-2018 -11,099 equity
ACCOUNTS - Final Accounts 2018-07-26 31-10-2017 1,960 equity
ACCOUNTS - Final Accounts preparation 2017-07-22 31-10-2016 21,109 Cash -5,545 equity
ACCOUNTS - Final Accounts preparation 2016-07-29 31-10-2015 16,142 Cash 226 equity
ACCOUNTS - Final Accounts preparation 2015-08-01 31-10-2014 2,578 equity
ACCOUNTS - Final Accounts preparation 2014-08-01 31-10-2013 795 equity

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