SUBCONTRACTORS 4 GBS LTD - PRESTON
| Company Profile | Company Filings |
Overview
SUBCONTRACTORS 4 GBS LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
SUBCONTRACTORS 4 GBS LTD was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SUBCONTRACTORS 4 GBS LTD was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SUBCONTRACTORS 4 GBS LTD - PRESTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
3 HESKETH ROAD
PRESTON
PR2 6NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESZEK KASPRZAK | Oct 1963 | Polish | Director | 2022-04-01 | CURRENT |
| MAREK KRAKOWIAK | Jan 1977 | Polish | Director | 2015-04-18 UNTIL 2021-05-17 | RESIGNED |
| MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2021-05-17 UNTIL 2022-04-01 | RESIGNED |
| MR MARCIN KAZIMIERZ KOBUS | Dec 1973 | Polish | Director | 2022-02-07 UNTIL 2022-04-01 | RESIGNED |
| MR MARCIN KAZIMIERZ KOBUS | Dec 1973 | Polish | Director | 2021-05-17 UNTIL 2022-02-07 | RESIGNED |
| MR KRZYSZTOF JEDLINSKI | Oct 2000 | Polish | Director | 2022-04-01 UNTIL 2022-04-01 | RESIGNED |
| MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2015-01-15 UNTIL 2015-04-18 | RESIGNED |
| DOLPHIN ACCOUNTING LTD | Corporate Secretary | 2015-01-15 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcin Kazimierz Kobus | 2023-04-19 - 2023-04-19 | 12/1973 | Greenford |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Krzysztof Slawomir Jedlinski | 2022-04-01 - 2022-04-01 | 10/2000 | Greenford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Leszek Kasprzak | 2022-04-01 | 10/1963 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Andrzej Niemyjski | 2021-05-17 - 2022-04-01 | 11/1975 | Preston |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Marcin Kazimierz Kobus | 2021-05-17 - 2022-02-07 | 12/1973 | Greenford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Marek Krakowiak | 2017-04-30 - 2021-05-17 | 1/1977 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Subcontractors 4 GBS Ltd - Filleted accounts | 2023-10-07 | 31-01-2023 | £-13,138 equity |
| Subcontractors 4 GBS Ltd - Filleted accounts | 2022-10-25 | 31-01-2022 | £-3,888 equity |
| Subcontractors 4 GBS Ltd - Filleted accounts | 2021-10-20 | 31-01-2021 | £19,425 Cash £12,676 equity |
| Subcontractors 4 GBS Ltd - Filleted accounts | 2020-12-17 | 31-01-2020 | £1,614 Cash £-45,157 equity |
| Subcontractors 4 GBS Ltd - Filleted accounts | 2019-07-30 | 31-01-2019 | £3,642 Cash £-55,282 equity |
| Subcontractors 4 GBS Ltd - Filleted accounts | 2018-08-03 | 31-01-2018 | £2,192 Cash £-93,838 equity |
| Subcontractors 4 GBS Ltd - Filleted accounts | 2017-10-11 | 31-01-2017 | £3,629 Cash £10,012 equity |
| Subcontractors 4 GBS Ltd - Abbreviated accounts | 2016-08-19 | 31-01-2016 | £3,099 Cash |