GFB1.LONDON LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
GFB1.LONDON LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
GFB1.LONDON LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12103321. The accounts status is DORMANT and accounts are next due on 30/04/2025.
GFB1.LONDON LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12103321. The accounts status is DORMANT and accounts are next due on 30/04/2025.
GFB1.LONDON LIMITED - HALIFAX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
WEST HOUSE
HALIFAX
WEST YORKSHIRE
HX1 1EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL SCOTT WILLIAMSON | Dec 1964 | British | Director | 2022-09-27 | CURRENT |
| MR STEFAN MARK PLAETZ | Dec 1971 | British | Director | 2021-10-01 UNTIL 2022-09-27 | RESIGNED |
| MR RUSSELL SCOTT WILLIAMSON | Dec 1964 | British | Director | 2019-07-15 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Scott Williamson | 2022-09-27 | 12/1964 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Stefan Mark Plaetz | 2021-10-01 - 2022-09-27 | 12/1971 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Russell Scott Williamson | 2019-07-15 - 2021-10-01 | 12/1964 | Haywards Heath West Sussex |
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 |
|---|---|---|---|
| Dormant Company Accounts - GFB1.LONDON LIMITED | 2023-09-22 | 31-07-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - GFB1.LONDON LIMITED | 2022-09-30 | 31-07-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - GFB1.LONDON LIMITED | 2022-03-17 | 31-07-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - GFB1.LONDON LIMITED | 2020-09-25 | 31-07-2020 | £1,000 Cash £1,000 equity |