GBSG LTD
GBSG LTD is an active private limited company, incorporated on 24 November 1983. The nature of the business is Security systems service activities. The company's registered office is on High Street, Spalding. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GBSG LTD previously had the company name G.B. ALARMS LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 01772597 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 HIGH STREET |
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Address Line 2 | DONINGTON |
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Post Town | SPALDING |
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County | LINCS |
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Postcode | PE11 4TA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 24/01/2017 |
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Last Made Up Date | 27/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 27/08/2008 onwards:
GBSG LTD
Prior to 27/08/2008:
G.B. ALARMS LIMITED
Directors
(The company's officers)
MR NEIL MICHAEL JACKSON
(~51 year old British national)
HOLMLEA PARK LANE, DONINGTON, SPALDING, LINCOLNSHIRE, PE11 4UE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2004
MR DAVID SIMPSON
(~62 year old British national)
7 PERCHERON DRIVE, SPALDING, LINCOLNSHIRE, PE11 3GH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2004
MRS HELEN ELIZABETH WRIGHT
(~70 year old British national)
HOLME HOUSE, KIRTON HOLME, BOSTON, LINCOLNSHIRE, PE20 1TE
- Current Director
- Gives occupation as SALES COORDINATOR
- Usually resident in ENGLAND
Appointed on 22/06/1994
MR STEPHEN CHARLES WRIGHT
(~72 year old British national)
HOLME HOUSE, KIRTON HOLME, BOSTON, LINCOLNSHIRE, PE20 1TE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/12/1991
MR THOMAS WRIGHT
(~44 year old British national)
THE LIMES DOUBLE STREET, SPALDING, LINCOLNSHIRE, PE11 2AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2009
MR JOHN ANTHONY WALTON
158 STATION ROAD, SURFLEET, SPALDING, PE11 4DG, ENGLAND
Appointed on 31/08/2017
Shareholders
(Persons of Significant Control)
Mr Stephen Charles Wright
(~72 year old British national)
24 High Street, Donington, Spalding, Lincs, PE11 4TA
- Owns between 25% and 50% of the shares.
Notified on 27/12/2016
Connections
(Shared officers)
BRITISH WOODWORKING FEDERATION
- MR STEPHEN CHARLES WRIGHT
- MR NEIL MICHAEL JACKSON
- MR STEPHEN CHARLES WRIGHT
- MR THOMAS WRIGHT
- MR NEIL MICHAEL JACKSON
- MR STEPHEN CHARLES WRIGHT
- MR THOMAS WRIGHT
- MRS HELEN ELIZABETH WRIGHT
- MR STEPHEN CHARLES WRIGHT
- MR THOMAS WRIGHT
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)
GBSG LTD: Maps
Maps show the location of the postcode of the registered office, PE11 4TA.
Map of GBSG LTD at local scale
Map of GBSG LTD at district scale
More Companies in PE11 4TA
Other companies with registered offices in PE11 4TA:
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)