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- GB DEVELOPERS LIMITED
GB DEVELOPERS LIMITED
Non-Trading
General Information
NAME
GB DEVELOPERS LIMITED
COMPANY NUMBER
04480584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/07/2002
(22 years and 5 months old)
WEBSITE
www.gbdevelopments.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2008
19/12/2009
WARWICK ENERGY (HOLDITCH) LIMITED
View all previous names
Previous Names
06/03/2008 19/12/2009 WARWICK ENERGY (HOLDITCH) LIMITED
09/07/2002 06/03/2008 WARWICK ENERGY (MFS) LIMITED
SOLIHULL
B91 2AA
6th Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA
G B Developments
10 Old Burlington Street
London
W1S 3AG
Telephone: 71951412
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 |
---|---|---|
UK POWER RESERVE LIMITED | Active - Accounts Filed | View Report |
GB DEVELOPERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Board Member Gareth Brewerton (931823493) Appointed |
Credit Risk Overview
Want to learn more about GB DEVELOPERS LIMITED?
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 DEVELOPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB DEVELOPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/2022 - Present (2 years and 9 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
01/12/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
09/01/2024 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2024 - Present (11 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 09/07/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Board Member Gareth Brewerton (931823493) Appointed |
Date: 19/01/2024 | Event: Andrew Robert Koss (915716071) has left the board |
Date: 12/01/2024 | Event: New Company Secretary Gareth Brewerton (931790908) Appointed |
Date: 18/12/2023 | Event: Keith Peter Hobbs (929335464) has left the board |
Date: 15/12/2023 | Event: Ruth Barnard (929004049) has left the board |
Date: 15/12/2023 | Event: New Board Member Andrew John Cottrell (926198855) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: David Keith Thompson (926514658) has left the board |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: Catherine Isabel McClay (924573442) has left the board |
Date: 11/03/2022 | Event: New Board Member Keith Peter Hobbs (929335464) Appointed |
Date: 11/03/2022 | Event: New Board Member Michael Thomas Patrick (929335434) Appointed |
Date: 27/01/2022 | Event: Stephen Christopher Hands (925768214) has left the board |
Date: 27/01/2022 | Event: New Company Secretary Ruth Barnard (929004049) Appointed |
Date: 02/12/2021 | Event: Stephen Christopher Hands (925768214) has left the board |
Date: 02/12/2021 | Event: New Company Secretary Ruth Barnard (929004049) Appointed |
Date: 22/09/2021 | Event: Matthew Giles Scrimshaw (926514620) has left the board |
Date: 22/09/2021 | Event: Matthew Giles Scrimshaw (926514620) has left the board |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: Nauman Ahmad (924651604) has left the board |
Date: 05/08/2020 | Event: New Board Member Andrew Robert Koss (915716071) Appointed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Board Member Matthew Giles Scrimshaw (926514620) Appointed |
Date: 11/12/2019 | Event: New Board Member Catherine Isabel McClay (924573442) Appointed |
Date: 11/12/2019 | Event: New Board Member David Keith Thompson (926514658) Appointed |
Date: 10/12/2019 | Event: Sam Kieron Wither (918966695) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 08/10/2019 | Event: Paul David Tomlinson (925539350) has left the board |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Company Secretary Stephen Christopher Hands (925768214) Appointed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 19/04/2019 | Event: Andrew Joseph Mountford (924488794) has left the board |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: Paul David Tomlinson (925540876) has left the board |
Date: 26/02/2019 | Event: New Board Member Paul David Tomlinson (925539350) Appointed |
Date: 19/02/2019 | Event: New Board Member Paul David Tomlinson (925540876) Appointed |
Date: 15/02/2019 | Event: Jonathan Peter Addis (918974173) has left the board |
Date: 15/02/2019 | Event: Sriram Narayanan (924733372) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Board Member Stephen Christopher Hands (920511630) Appointed |
Date: 15/06/2018 | Event: Timothy Wayne Emrich (915838621) has left the board |
Date: 15/06/2018 | Event: New Board Member Sriram Narayanan (924733372) Appointed |
Date: 15/06/2018 | Event: New Board Member Nauman Ahmad (924651604) Appointed |
Date: 06/04/2018 | Event: Paul Robert Grant (915858580) has left the board |
Date: 06/04/2018 | Event: New Company Secretary Andrew Joseph Mountford (924488794) Appointed |
Date: 10/01/2018 | Event: New Accounts filed |
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