Company NameG  M B Protection Ltd
DirectorRobert Gillis
Company StatusActive
Company Number11404484
CategoryPrivate Limited Company
Incorporation Date8 June 2018(5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Robert Gillis
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37-38 Market Street
Ferryhill
DL17 8JH
Director NameMr Andrew Bolton
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37-38 Market Street
Ferryhill
DL17 8JH
Director NameMr Callum Maguire
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37-38 Market Street
Ferryhill
DL17 8JH
Director NameMr Kristofer David Pearson
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2019(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37-38 Market Street
Ferryhill
DL17 8JH
Director NameMr Chad Lindsay Payn
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2021(3 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37-38 Market Street
Ferryhill
DL17 8JH

Location

Registered Address37-38 Market Street
Ferryhill
DL17 8JH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishFerryhill
WardFerryhill
Built Up AreaFerryhill
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

3 May 2023Confirmation statement made on 3 May 2023 with updates (4 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
16 January 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
4 October 2022Termination of appointment of Kristofer David Pearson as a director on 25 September 2022 (1 page)
16 September 2022Termination of appointment of Chad Lindsay Payn as a director on 1 September 2022 (1 page)
30 June 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
14 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
2 August 2021Appointment of Mr Chad Lindsay Payn as a director on 1 August 2021 (2 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
15 March 2021Confirmation statement made on 14 January 2021 with updates (4 pages)
9 November 2020Termination of appointment of Callum Maguire as a director on 6 November 2020 (1 page)
9 November 2020Cessation of Andrew Bolton as a person with significant control on 6 November 2020 (1 page)
9 November 2020Termination of appointment of Andrew Bolton as a director on 6 November 2020 (1 page)
9 November 2020Cessation of Callum Maguire as a person with significant control on 6 November 2020 (1 page)
9 November 2020Change of details for Mr Robert Gillis as a person with significant control on 6 November 2020 (2 pages)
3 July 2020Confirmation statement made on 14 January 2020 with updates (5 pages)
5 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
12 December 2019Appointment of Mr Kristofer David Pearson as a director on 1 December 2019 (2 pages)
1 July 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 June 2018Incorporation
Statement of capital on 2018-06-08
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)