GBELUX LIMITED
GBELUX LIMITED is an active private limited company, incorporated on 13 January 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Annie Med Lane, Brough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GBELUX LIMITED previously had the company name BABY FLAIR LTD. The company has six mortgage charges, three of which are outstanding.
Company Information
| Company Number | 04634402 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/01/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WESTWOOD HOUSE ANNIE MED LANE |
|---|---|
| Address Line 2 | SOUTH CAVE |
| Post Town | BROUGH |
| County | NORTH HUMBERSIDE |
| Postcode | HU15 2HG |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 27/01/2025 |
|---|---|
| Last Made Up Date | 13/01/2024 |
Return
| Next Due Date | 10/02/2017 |
|---|---|
| Last Made Up Date | 13/01/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- 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.
- 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.
Connections
- MR MICHEL RENE LUC VANHOONACKER
GBELUX LIMITED: Maps
Maps show the location of the postcode of the registered office, HU15 2HG.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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