GB INSTALLATIONS (SOUTHERN) LTD

GB INSTALLATIONS (SOUTHERN) LTD is an active private limited company, incorporated on 2 November 2007. The nature of the business is Construction of commercial buildings. The company's registered office is on Olympus Park, Gloucester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GB INSTALLATIONS (SOUTHERN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 OLYMPUS PARK
Address Line 2	QUEDGELEY
Post Town	GLOUCESTER
Country	ENGLAND
Postcode	GL2 4AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

GB INSTALLATIONS (SOUTHERN) LTD

Directors

(The company's officers)

MR GARY BLAKE

(~54 year old British national)

211 MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1NY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2007

ROWLAND GRIFFITHS

(~54 year old British national)

19 BARKSTON HEATH KINGSWAY, QUEDGELEY, GLOUCESTER, GLOUCESTER, GL2 2EF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2007

GARY BRAKE

(~54 year old British national)

211 MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1NY

Current Secretary

Appointed on 02/11/2007

Shareholders

(Persons of Significant Control)

Mr Gary Blake

(~54 year old British national)

Unit 5, Olympus Park, Quedgeley, Gloucester, GL2 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Rowland Griffiths

(~54 year old British national)

Unit 5, Olympus Park, Quedgeley, Gloucester, GL2 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2016

Source: Companies House

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)