G B T DESIGN SERVICES LIMITED
G B T DESIGN SERVICES LIMITED is an active private limited company, incorporated on 28 April 2008. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Temple Street, Llandrindod Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. G B T DESIGN SERVICES LIMITED previously had the company name DRAGON ENERGY SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06577493 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLFIELD HOUSE |
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Address Line 2 | TEMPLE STREET |
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Post Town | LLANDRINDOD WELLS |
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County | POWYS |
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Country | UNITED KINGDOM |
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Postcode | LD1 5HG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
Company Name History
From 21/06/2012 onwards:
G B T DESIGN SERVICES LIMITED
Prior to 21/06/2012:
DRAGON ENERGY SOLUTIONS LIMITED
Directors
(The company's officers)
MR GRUFFYDD CHARLES BEYNON THOMAS
(~68 year old British national)
PLAS MALDWYN, TY GWYN ROAD, CAERSWS, SY17 5HB
- Current Director
- Gives occupation as ENGINEER
Appointed on 28/04/2008
MRS HELEN ANNE BEYNON-THOMAS
(~59 year old British national)
PLAS MALDWYN TY GWYN ROAD, CAERSWS, POWYS, SY17 5HB, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/05/2013
MR JAC BEYNON-THOMAS
(~29 year old Welsh national)
PLAS MALDWYN TY GWYN ROAD, CAERSWS, POWYS, SY17 5HB, WALES
- Current Director
- Gives occupation as ENGINEER
- Usually resident in WALES
Appointed on 25/05/2016
MRS HELEN ANN BEYNON THOMAS
PLAS MALDWYN TY GWYN ROAD, CAERSWS, POWYS, SY17 5HB
Appointed on 28/04/2008
Shareholders
(Persons of Significant Control)
Mr Piers Beynon-Thomas
(~32 year old British national)
The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
PLAS MALDWYN MANAGEMENT COMPANY LIMITED
- MR GRUFFYDD CHARLES BEYNON THOMAS
- MR JAC BEYNON-THOMAS
- MR GRUFFYDD CHARLES BEYNON THOMAS
- MRS HELEN ANNE BEYNON-THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G B T DESIGN SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, LD1 5HG.
Map of G B T DESIGN SERVICES LIMITED at local scale
Map of G B T DESIGN SERVICES LIMITED at district scale
More Companies in LD1 5HG
Other companies with registered offices in LD1 5HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)