GBCM WHOLESALE LIMITED

GBCM WHOLESALE LIMITED is an active private limited company, incorporated on 21 March 2018. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Cleethorpe Road, Grimsby. 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: Unaudited Abridged. GBCM WHOLESALE LIMITED previously had the company name GREENBOX WHOLESALE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	107 CLEETHORPE ROAD
Post Town	GRIMSBY
County	NORTH EAST LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	DN31 3ER

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2019
Last Made Up Date	Not available

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)

46900 - Non-specialised wholesale trade

Company Name History

From 17/02/2022 onwards:

GBCM WHOLESALE LIMITED

Prior to 17/02/2022:

GREENBOX WHOLESALE LIMITED

Directors

(The company's officers)

MR MARK JOSEPH CANNON

(~67 year old British national)

107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2024

MR ARTURAS TIURINAS

(~51 year old British national)

107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Mcquillan

(~35 year old British national)

107 Cleethorpe Road, Grimsby, North East Lincolnshire,, DN31 3ER, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2018

Mr Mark Joseph Cannon

(~67 year old British national)

107 Cleethorpe Road, Grimsby, North East Lincolnshire,, DN31 3ER, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2018

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)