GBE4 LTD
GBE4 LTD is an active private limited company, incorporated on 11 April 2022. The nature of the business includes Construction of roads and motorways and one other classification. The company's registered office is on Firecrest Court, Warrington. 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: Total Exemption Full. GBE4 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14038740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 320 FIRECREST COURT |
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Address Line 2 | CENTRE PARK |
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Post Town | WARRINGTON |
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Country | UNITED KINGDOM |
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Postcode | WA1 1RG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 09/05/2023 |
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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)
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
GBE4 LTD
Directors
(The company's officers)
MRS ELAINE ELEANOR HEATH
(~46 year old English national)
320 FIRECREST COURT CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 11/04/2022
MR GLEN BARRY HEATH
(~49 year old English national)
320 FIRECREST COURT CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
- Current Director
- Gives occupation as SITE AGENT
- Usually resident in ENGLAND
Appointed on 11/04/2022
Shareholders
(Persons of Significant Control)
Mrs Elaine Eleanor Heath
(~46 year old English national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/04/2022
Mr Glen Barry Heath
(~49 year old English national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- 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 11/04/2022
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)
GBE4 LTD: Maps
Maps show the location of the postcode of the registered office, WA1 1RG.
Map of GBE4 LTD at local scale
Map of GBE4 LTD at district scale
More Companies in WA1 1RG
Other companies with registered offices in WA1 1RG:
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)