GB3 LIMITED - WIGAN
Company Profile | Company Filings |
Overview
GB3 LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
GB3 LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05147753. The accounts status is SMALL and accounts are next due on 31/10/2024.
GB3 LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05147753. The accounts status is SMALL and accounts are next due on 31/10/2024.
GB3 LIMITED - WIGAN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 SMITHY COURT
WIGAN
WN3 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCH SYSTEMS LIMITED (until 07/12/2012)
SCH SYSTEMS LIMITED (until 07/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JAMES STEPHENSON-BROWN | Jul 1999 | British | Director | 2022-10-31 | CURRENT |
MR ADAM COLE | May 1989 | British | Director | 2022-10-31 | CURRENT |
MR ALAN STEPHENSON-BROWN | Jan 1968 | British | Director | 2022-10-31 | CURRENT |
JONATHAN HENRY SHAW | Jan 1967 | British | Director | 2022-10-31 | CURRENT |
MR ROBERT BROWN | Aug 1974 | British | Director | 2022-10-31 | CURRENT |
MR ROBERT BURTON JOHNSON | Jan 1960 | British | Director | 2012-11-29 UNTIL 2019-01-09 | RESIGNED |
MR IMRAAN MUSA PATEL | Secretary | 2019-04-04 UNTIL 2022-10-31 | RESIGNED | ||
MARIE LOUISE BILLSBOROUGH | British | Secretary | 2012-11-29 UNTIL 2019-04-04 | RESIGNED | |
MS JUSTINE DOWDS | Secretary | 2022-10-31 UNTIL 2023-05-12 | RESIGNED | ||
CAROLINE HALL | Secretary | 2004-06-08 UNTIL 2012-11-29 | RESIGNED | ||
MRS JUSTINE DOWDS | Jul 1974 | British | Director | 2015-09-08 UNTIL 2019-04-04 | RESIGNED |
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2019-04-04 UNTIL 2022-10-31 | RESIGNED |
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2019-04-04 UNTIL 2019-04-04 | RESIGNED |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2019-04-04 UNTIL 2022-10-31 | RESIGNED |
MR SIMON ANDREW HALL | Dec 1967 | British | Director | 2004-06-08 UNTIL 2012-11-29 | RESIGNED |
MRS JUSTINE DOWDS | Jul 1974 | British | Director | 2022-10-31 UNTIL 2023-05-12 | RESIGNED |
MR GRAHAM MARK BILLSBOROUGH | Apr 1974 | British | Director | 2012-11-29 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zuber Vali Issa | 2019-04-04 - 2019-04-04 | 6/1972 | Blackburn Lancashire | Significant influence or control |
Mr Mohsin Issa | 2019-04-04 - 2019-04-04 | 7/1971 | Blackburn Lancashire | Significant influence or control |
Tdr Capital General Partner Iii Limited | 2019-04-04 - 2019-04-04 | Edinburgh | Significant influence or control | |
Optima Bidco (Jersey) Limited | 2019-04-04 - 2019-04-04 | Jersey | Significant influence or control | |
Urban Origin Limited | 2019-04-04 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Urban Origin Ltd | 2016-04-06 - 2019-04-04 | Preston | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-27 | 31-01-2023 | 873,965 Cash 911,466 equity |
GB3 LIMITED | 2021-04-28 | 31-12-2019 | £611,113 Cash £430,363 equity |
GB3 Limited 28/02/2019 iXBRL | 2019-11-30 | 28-02-2019 | £213,895 Cash £261,465 equity |
GB3 Limited 31/03/2018 iXBRL | 2018-06-22 | 31-03-2018 | £242,991 Cash £133,462 equity |
Abbreviated Company Accounts - GB3 LIMITED | 2016-05-20 | 31-03-2016 | £55,058 Cash £1,113 equity |
Abbreviated Company Accounts - GB3 LIMITED | 2015-10-16 | 31-03-2015 | £100,973 Cash £3,165 equity |
Abbreviated Company Accounts - GB3 LIMITED | 2014-12-20 | 31-03-2014 | £456 Cash £138 equity |