GB CONTROL SYSTEMS LTD

GB CONTROL SYSTEMS LTD is an active private limited company, incorporated on 24 December 2020. The nature of the business is Other engineering activities. The company's registered office is on Audby Lane, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GB CONTROL SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13099834
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR FLOCKTON HOUSE
Address Line 2AUDBY LANE
Post TownWETHERBY
CountryENGLAND
PostcodeLS22 7FD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date21/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
GB CONTROL SYSTEMS LTD

Directors

(The company's officers)
MR RICHARD MICHAEL HOLMES
(~43 year old British national)
C/O GILLBECK ASSOCIATES LTD, FLOCKTON HOUSE AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2020

Shareholders

(Persons of Significant Control)
Mr Richard Michael Holmes
(~43 year old British national)
C/O Gillbeck Associates Ltd, Flockton House, Audby Lane, Wetherby, LS22 7FD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2020
Rebecca Louise Holmes
(~42 year old British national)
C/O Gillbeck Associates Ltd, Flockton House, Audby Lane, Wetherby, LS22 7FD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/12/2020
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)

GB CONTROL SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, LS22 7FD.

Map of GB CONTROL SYSTEMS LTD at local scale
Map of GB CONTROL SYSTEMS LTD at local scale
Map of GB CONTROL SYSTEMS LTD at district scale
Map of GB CONTROL SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 7FD

Other companies with registered offices in LS22 7FD:

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)