| Company Name | GBZ (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09254455 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 1 month ago) |
| Dissolution Date | 2 August 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Barry Giles |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Crane Operator |
| Country of Residence | England |
| Correspondence Address | 27 Jubilee Avenue Dalton-Le-Dale Seaham SR7 8EU |
| Director Name | Mrs Wendy Giles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2016(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 January 2021) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 28 Frederick Gardens Penshaw Houghton Le Spring Tyne And Wear DH4 7JY |
Location
| Registered Address | 27 Jubilee Avenue Dalton-Le-Dale Seaham SR7 8EU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Dalton-le-Dale |
| Ward | Deneside |
| Built Up Area | Seaham |
Shareholders
| 100 at £1 | Barry Giles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 20 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 15 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 3 October 2018 | Registered office address changed from C/O Mortons Solicitors 41 Church Street Seaham County Durham SR7 7EJ to 28 Frederick Gardens Penshaw Houghton Le Spring Tyne and Wear DH4 7JY on 3 October 2018 (1 page) |
| 17 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 12 October 2017 | Change of details for Mrs Wendy Giles as a person with significant control on 10 September 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 October 2017 | Change of details for Mr Barry Giles as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Change of details for Mr Barry Giles as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 October 2017 | Change of details for Mrs Wendy Giles as a person with significant control on 10 September 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 17 October 2016 | Previous accounting period shortened from 31 October 2016 to 31 July 2016 (3 pages) |
| 17 October 2016 | Previous accounting period shortened from 31 October 2016 to 31 July 2016 (3 pages) |
| 5 August 2016 | Appointment of Mrs Wendy Giles as a director on 2 August 2016 (2 pages) |
| 5 August 2016 | Appointment of Mrs Wendy Giles as a director on 2 August 2016 (2 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|