GBN PRIMO LTD

GBN PRIMO LTD is an active private limited company, incorporated on 20 June 2011. The nature of the business is Wholesale of office furniture. The company's registered office is on Cartersfield 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. GBN PRIMO LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07674404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4
Address Line 27-9 CARTERSFIELD ROAD
Post TownWALTHAM ABBEY
CountryENGLAND
PostcodeEN9 1JD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46650 - Wholesale of office furniture

Company Name History

From incorporation onwards:
GBN PRIMO LTD

Directors

(The company's officers)
MR HINESHKUMAR PATEL
(~57 year old British national)
UNIT 4 7-9 CARTERSFIELD ROAD, WALTHAM ABBEY, EN9 1JD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2011
MRS KAILAS PATEL
(~58 year old British national)
UNIT 4 7-9 CARTERSFIELD ROAD, WALTHAM ABBEY, EN9 1JD, ENGLAND
  • Current Director
  • Gives occupation as ADMINSTRATOR
  • Usually resident in ENGLAND
Appointed on 20/06/2011

Shareholders

(Persons of Significant Control)
Mrs Kailas Patel
(~58 year old British national)
Unit 4, 7-9 Cartersfield Road, Waltham Abbey, EN9 1JD, England
  • 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 20/06/2017
Mr Hineshkumar Patel
(~57 year old British national)
Unit 4, 7-9 Cartersfield Road, Waltham Abbey, EN9 1JD, England
  • 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 20/06/2017

Connections

(Shared officers)
  • MR HINESHKUMAR PATEL
  • MRS KAILAS PATEL
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)