GB GROUP PLC
Active - Accounts Filed
General Information
NAME
GB GROUP PLC
COMPANY NUMBER
02415211
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/08/1989
(35 years and 4 months old)
WEBSITE
www.gbgplc.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/09/2001
21/02/2002
TELME GROUP PLC
View all previous names
CHESTER
CH4 9GB
Telephone: 01244657321
TPS: No
The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
Telephone: 657333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 25/07/2024 | Natalie Lea Gammon (925968460) has left the board |
Credit Risk Overview
Want to learn more about GB GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 76 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 25/07/2024 | Natalie Lea Gammon (925968460) has left the board |
| 14/05/2024 | New Board Member Michelle Denise Senecal De Fonseca (913880711) Appointed |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 06/04/2023 | Nicholas Richard Brown (922861279) has left the board |
| 05/10/2022 | David Anthony Rasche (907834310) has left the board |
| 16/09/2022 | New Board Member Richard Longdon (908215026) Appointed |
| 12/09/2022 | New Board Member Richard Longdon (929988421) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Bhavneet Singh (928906613) Appointed |
| 09/11/2021 | New Board Member Bhavneet Singh (928906613) Appointed |
| 09/11/2021 | New Board Member Bhavneet Singh (928906613) Appointed |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206346) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Charmaine Bridget Carmichael (914920839) has left the board |
| 26/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 20/12/2019 | New Board Member Natalie Lea Gammon (925968460) Appointed |
| 28/08/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/02/2019 | Charmaine Bridgette Carmichael (918035080) has left the board |
| 12/02/2019 | New Board Member Charmaine Bridget Carmichael (914920839) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Accounts filed |
| 04/12/2017 | Richard Martin Linford (907720996) has left the board |
| 07/09/2017 | New Board Member Elizabeth Margaret Catchpole (915499753) Appointed |
| 07/09/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 06/04/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 06/04/2017 | Richard Anthony Law (905957023) has left the board |
| 31/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 12/09/2014 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 23/04/2014 | Alexander William Green (905266988) has left the board |
| 28/01/2014 | New Board Member Charmaine Eggberry (918035080) Appointed |
| 28/01/2014 | Charmaine Eggberry (918434781) has left the board |
| 21/01/2014 | New Board Member Charmaine Eggberry (918434781) Appointed |
| 16/09/2013 | New Confirmation Statement filed |
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