GVO B-1 LIMITED - GAINSBOROUGH
| Company Profile | Company Filings |
Overview
GVO B-1 LIMITED is a Private Limited Company from GAINSBOROUGH and has the status: Active.
GVO B-1 LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10661698. The accounts status is GROUP and accounts are next due on 30/09/2024.
GVO B-1 LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10661698. The accounts status is GROUP and accounts are next due on 30/09/2024.
GVO B-1 LIMITED - GAINSBOROUGH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONTROL TOWER HEMSWELL CLIFF INDUSTRIAL ESTATE
GAINSBOROUGH
DN21 5TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERND MICHAEL KUESSNER | May 1971 | Swiss | Director | 2017-03-09 | CURRENT |
| MR NEIL FRANCIS HUNTER | Dec 1970 | British | Director | 2022-08-26 | CURRENT |
| MARC BOLLAND | Mar 1959 | Dutch | Director | 2024-04-08 | CURRENT |
| MR ADAM MATTHEW DUGUID | Secretary | 2022-12-08 | CURRENT | ||
| MRS EMILY LOUISE VON OPEL | Oct 1973 | British | Director | 2017-03-09 UNTIL 2023-11-13 | RESIGNED |
| MR KUNO SUTTER SCHREIBER | May 1971 | Swiss | Director | 2017-03-09 UNTIL 2018-07-13 | RESIGNED |
| GEORG VON OPEL | May 1966 | Swiss | Director | 2017-03-09 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emily Louise Von Opel | 2017-03-09 | 10/1973 | Gainsborough |
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 | 2023-08-10 | 31-12-2022 | 49,434 Cash -732,549 equity |
| ACCOUNTS - Final Accounts | 2022-10-12 | 31-12-2021 | 67,195 Cash -1,181,353 equity |
| ACCOUNTS - Final Accounts | 2022-03-22 | 31-12-2020 | 2,140,490 Cash -1,577,490 equity |
| ACCOUNTS - Final Accounts | 2021-06-30 | 31-12-2019 | 361,583 Cash -852,485 equity |
| ACCOUNTS - Final Accounts | 2019-10-24 | 31-12-2018 | 52,411 Cash 347,952 equity |
| Dormant Company Accounts - GVO B-1 LIMITED | 2018-11-10 | 30-06-2017 | £100 equity |