GBE ENGINEERING SYSTEMS LTD - OTLEY


Company Profile Company Filings

Overview

GBE ENGINEERING SYSTEMS LTD is a Private Limited Company from OTLEY UNITED KINGDOM and has the status: Active.
GBE ENGINEERING SYSTEMS LTD was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031046. The accounts status is SMALL and accounts are next due on 30/09/2024.

GBE ENGINEERING SYSTEMS LTD - OTLEY

This company is listed in the following categories:
82990 - Other business support service activities 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

TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS
OTLEY
WEST YORKSHIRE
LS21 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GBEUK LIMITED (until 23/11/2022)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LAWRENCE FLANAGAN Jun 1967 British Director 2013-05-01 CURRENT
MR RAYMOND MICHAEL EVANS Oct 1943 British Director 2012-04-16 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbe Engineering Systems (Holdings) Ltd 2022-12-16 Otley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gbe Spa 2016-04-06 - 2022-12-16 Orgiano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GBE ENGINEERING SYSTEMS (HOLDINGS) LTD OTLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GBE Engineering Systems Ltd 2023-09-29 31-12-2022 £203,303 Cash
GBEUK Limited 2022-10-01 31-12-2021 £64,201 Cash
GBEUK Limited 2021-12-18 31-12-2020 £63,707 Cash
GBEUK Limited 2020-12-19 31-12-2019 £112,326 Cash
GBEUK Limited 2019-10-01 31-12-2018 £80,857 Cash

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