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 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
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 |