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 Number14428743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS
Address Line 2ILKLEY ROAD
Post TownOTLEY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS21 3JP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date19/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date16/11/2023
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)

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 local scale
Map of GBE ENGINEERING SYSTEMS (HOLDINGS) LTD at district scale
Map of GBE ENGINEERING SYSTEMS (HOLDINGS) 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 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)