GMB AIR CONDITIONING AND VENTILATION SERVICES LIMITED

GMB AIR CONDITIONING AND VENTILATION SERVICES LIMITED is an active private limited company, incorporated on 22 June 2011. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Pebsham Lane, Bexhill-on-sea. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GMB AIR CONDITIONING AND VENTILATION SERVICES LIMITED previously had the company name GMB MECHANICAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 3-4
Address Line 2	PEBSHAM LANE
Post Town	BEXHILL-ON-SEA
Country	ENGLAND
Postcode	TN40 2RZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 13/03/2013 onwards:

GMB AIR CONDITIONING AND VENTILATION SERVICES LIMITED

Prior to 13/03/2013:

GMB MECHANICAL SERVICES LIMITED

Directors

(The company's officers)

MRS ELIZABETH LUANNE BIGGS

(~52 year old British national)

UNITS 3-4 PEBSHAM LANE, BEXHILL-ON-SEA, TN40 2RZ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 31/07/2018

GLEN MICHAEL BIGGS

(~55 year old British national)

UNIT 1, PEBSHAM RURAL BUSINESS CENTRE PEBSHAM LANE, BEXHILL-ON-SEA, EAST SUSSEX, TN40 2RZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2011

MRS ELIZABETH LUANNE BIGGS

GMB AIR CONDITIONING & VENTILATION SERVICES LTD UNIT 1 PEBSHAM RURAL BUSINESS CENTRE, PEBSHAM LANE, BEXHILL ON SEA, EAST SUSSEX, TN40 2RZ, UNITED KINGDOM

Current Secretary

Appointed on 08/10/2018

Shareholders

(Persons of Significant Control)

Mr Glen Michael Biggs

(~55 year old British national)

Units 3-4, Pebsham Lane, Bexhill-On-Sea, TN40 2RZ, 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 06/04/2016

Mrs Elizabeth Luanne Biggs

(~52 year old British national)

Gmb Air Conditioning & Ventilation Services Ltd, Unit 1 Pebsham Rural Business Centre, Pebsham Lane, Bexhill On Sea, East Sussex, TN40 2RZ, 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 31/07/2020

Source: Companies House

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)