GROUPBRIDGE LIMITED

Profile GROUPBRIDGE LIMITED

Actual on 01.03.2022
Company name
GROUPBRIDGE LIMITED
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Company number
01035763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1971
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Tuesday, 31 May 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
GREENWOOD HOUSE, GREENWOOD COURT, SUFFOLK, BURY ST EDMUNDS, IP32 7GY
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PSC and Officers GROUPBRIDGE LIMITED

Officers

(as of 19.09.2020)

GIBBONS, Stephen Vincent
Status: Active
Appointed on: Friday, 18 October 2013
Correspondence address: Lime View School Lane, Harleston, United Kingdom, Norfolk, IP20 9HG
Role: Secretary
GIBBONS, Stephen Vincent
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Lime View School Lane, Harleston, United Kingdom, Norfolk, IP20 9HG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOGGIS, Kenneth
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Bokema, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HQ
Role: Secretary
JEEVES, Sharon Joy
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Friday, 18 October 2013
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Role: Secretary
JEEVES, Sharon Joy
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 18 October 2013
Correspondence address: Beresford Cottage, Ashfield Road, Elmswell, Bury St. Edmunds, Suffolk, IP30 9HG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accounts Manager
AMPS, Michael John
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Monday, 27 September 2004
Correspondence address: Japonica Cottage, Palgrave, Diss, Norfolk, IP22 1AE
Role: Secretary
BOGIS, Kenneth
Status: Not active
Resigned on: Tuesday, 09 February 1999
Correspondence address: Bokema House, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HQ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
GIBBONS, Stephen Vincent
Status: Not active
Appointed on: Monday, 27 September 2004
Resigned on: Tuesday, 27 July 2010
Correspondence address: Chapel Lodge, 38 Broad Street, Bugay, Suffolk, NR35 1EF
Role: Secretary
MCCARTHY, Steve
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 29 March 2016
Correspondence address: Cranbrook, Picketts Road, Felixstowe, Suffolk, IP11 7JT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
AMPS, Michael John
Status: Not active
Appointed on: Thursday, 17 December 1998
Resigned on: Tuesday, 30 July 2013
Correspondence address: Japonica Cottage, Palgrave, Diss, Norfolk, IP22 1AE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Civil Engineer
HOLDER, Colin James
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Tuesday, 30 July 2013
Correspondence address: 17 Saint Marys Crescent, Badwell Ash, Bury St. Edmunds, Suffolk, IP31 3DN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Works Director
MEEKINGS, Peter Robert
Status: Not active
Resigned on: Tuesday, 30 July 2013
Correspondence address: 6 Elmswell Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HQ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
NOBLE, Simon Peter
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Wednesday, 27 January 1999
Correspondence address: Ashleigh House, The Heywood, Diss, Norfolk, IP22 3TD
Role: Secretary
NOBLE, Simon Peter
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Wednesday, 27 January 1999
Correspondence address: Ashleigh House, The Heywood, Diss, Norfolk, IP22 3TD
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Civil Engineer
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Person with significant control

(as of 01.03.2022)

Kbm Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenwood House Bury St Edmunds, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors