GNB GLOBAL NOTICEBOARD LTD - LONDON


Company Profile Company Filings

Overview

GNB GLOBAL NOTICEBOARD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GNB GLOBAL NOTICEBOARD LTD was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243285. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GNB GLOBAL NOTICEBOARD LTD - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 INDESCON SQUARE
LONDON
E14 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GNB GLOBAL NOTICEBOARD(2007) LTD (until 15/02/2021)
GNB GLOBAL NOTICEBOARD LTD (until 30/12/2020)
GLOBAL NOTICEBOARD HOLDINGS LTD (until 30/08/2018)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY INSULL Oct 1961 British Director 2007-09-11 CURRENT
MR KEITH GEORGE FERNETT Secretary 2021-11-18 CURRENT
MR JORDAN LUKE INSULL Nov 1991 British Director 2018-12-20 CURRENT
MR ANDREW ROBERT LEADBETTER Aug 1964 British Director 2015-09-27 CURRENT
JOHN SCOTT MEREDITH Jul 1947 British Director 2015-09-27 CURRENT
MR LALITH KAUSHIK ATHIAPPAN Jul 1986 British Director 2018-12-20 CURRENT
KEITH GEORGE FERNETT Nov 1952 British Director 2017-06-16 CURRENT
DR ANTHONY NEIL CLARK May 1964 British Director 2016-08-01 CURRENT
MR RAMAN ATHIAPPAN Jul 1957 Indian Director 2018-12-20 UNTIL 2021-05-11 RESIGNED
MR CHRISTOPHER FREDERICK JOHN NORTH Oct 1960 British Director 2018-12-20 UNTIL 2019-09-16 RESIGNED
EDWARD JOHN HUTSON Feb 1944 British Director 2017-06-16 UNTIL 2017-09-15 RESIGNED
IAN BOWLES May 1965 British Director 2007-05-11 UNTIL 2007-09-12 RESIGNED
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2007-05-10 UNTIL 2007-05-11 RESIGNED
GUY INSULL Secretary 2007-05-11 UNTIL 2007-09-11 RESIGNED
MR MARK INSULL British Secretary 2007-09-11 UNTIL 2017-10-31 RESIGNED
MR SAMUEL INSULL Secretary 2021-03-11 UNTIL 2021-11-18 RESIGNED
KEITH GEORGE FERNETT Secretary 2017-10-31 UNTIL 2021-03-11 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2007-05-10 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gnb Group Holdings Ltd 2019-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy Insull 2016-04-06 - 2019-01-02 10/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Insull 2016-04-06 - 2019-01-02 9/1964 Southend On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GNB GLOBAL NOTICEBOARD LTD 2023-09-02 31-12-2022 £947,173 equity
Micro-entity Accounts - GNB GLOBAL NOTICEBOARD LTD 2022-09-08 31-12-2021 £904,600 equity
GNB GLOBAL NOTICEBOARD LTD 2021-09-08 31-12-2020 £20,077 Cash £-743,867 equity
GNB GLOBAL NOTICEBOARD LTD 2020-02-06 31-12-2019 £5,311 Cash £-852,831 equity

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