GBE ENGINEERING SYSTEMS (HOLDINGS) LTD
GBE ENGINEERING SYSTEMS (HOLDINGS) LTD is an active private limited company, incorporated on 19 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ilkley Road, Otley. The company's next accounts are due on 19 July 2024, and fall under the accounts category: No Accounts Filed. GBE ENGINEERING SYSTEMS (HOLDINGS) LTD has two previous names, the most recent of which was GBEUK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14428743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS |
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Address Line 2 | ILKLEY ROAD |
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Post Town | OTLEY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS21 3JP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 19/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 16/11/2023 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/11/2022 onwards:
GBE ENGINEERING SYSTEMS (HOLDINGS) LTD
From 23/11/2022 to 23/11/2022:
GBEUK LIMITED
Prior to 23/11/2022:
GBE ENGINEERING SYSTEMS LTD
Directors
(The company's officers)
MR ANTHONY LAWRENCE FLANAGAN
(~56 year old British national)
69 NORTON ROAD, ROUNDHAY, LEEDS, LS8 2DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
Shareholders
(Persons of Significant Control)
Mr Anthony Lawrence Flanagan
(~56 year old British national)
69, Norton Road, Roundhay, Leeds, LS8 2DD, England
- 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 19/10/2022
Connections
(Shared officers)
- MR ANTHONY LAWRENCE FLANAGAN
- MR ANTHONY LAWRENCE FLANAGAN
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)
GBE ENGINEERING SYSTEMS (HOLDINGS) LTD: Maps
Maps show the location of the postcode of the registered office, LS21 3JP.
Map of GBE ENGINEERING SYSTEMS (HOLDINGS) LTD at local scale
Map of GBE ENGINEERING SYSTEMS (HOLDINGS) LTD at district scale
More Companies in LS21 3JP
Other companies with registered offices in LS21 3JP:
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)