GBG LIMITED

Profile GBG LIMITED

Actual on 01.12.2020
Company name
GBG LIMITED
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Company number
03289221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 2 DOWNING PARK, STATION ROAD SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NW
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PSC and Officers GBG LIMITED

Officers

(as of 19.09.2020)

BALLARD, George Stephen
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: Commercial End, Swaffham Bulbeck, Cambridgeshire, Cambridge, CB25 0NE, 86
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Scientific Consultant
Country of residence: England
BALLARD, Kay Frances
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: Commercial End, Swaffham Bulbeck, Cambridgeshire, Cambridge, CB25 0NE, 86
Nationality: British
Role: Secretary
Occupation: Company Secretary
BALLARD, Kay Frances
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: Commercial End, Swaffham Bulbeck, Cambridgeshire, Cambridge, CB25 0NE, 86
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Secretary
Country of residence: England
ESSEX, Marlene Thelma
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 20 January 1997
Correspondence address: 16 Station Road, Wivenhoe, Essex, Colchester, CO7 9DH
Role: Secretary
FIORE, Andrew Stephen
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 20 January 1997
Correspondence address: 1 Clifton Terrace, Wivenhoe, Essex, Colchester, CO7 9DZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr George Stephen Ballard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kay Frances Ballard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent