GBG BUILDING SERVICES LTD
GBG BUILDING SERVICES LTD is an active private limited company, incorporated on 21 December 2005. The nature of the business is Construction of domestic buildings. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GBG BUILDING SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05659748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABVK M25 BUSINESS CENTRE |
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Address Line 2 | ABILITY HOUSE, 121 BROOKER ROAD |
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Post Town | WALTHAM ABBEY |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | EN9 1JH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
GBG BUILDING SERVICES LTD
Directors
(The company's officers)
MR IRENEUSZ BOGUMIL GAWECKI
(~65 year old Polish national)
ABVK M25 BUSINESS CENTRE, ABILITY HOUSE, 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2005
MR MARIUSZ GAWECKI
(~43 year old Polish national)
ABVK M25 BUSINESS CENTRE, ABILITY HOUSE, 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2010
MR MARIUSZ GAWECKI
(~43 year old Polish national)
ABVK M25 BUSINESS CENTRE, ABILITY HOUSE, 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, ENGLAND
Appointed on 21/12/2005
Shareholders
(Persons of Significant Control)
Mr Mariusz Gawecki
(~43 year old Polish national)
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/12/2016
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)
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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)