28GB LTD — 12058456, Ryton On Dunsmore , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	28GB LTD copy copied
Company number	12058456 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 June 2019 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Wednesday, 18 June 2025 due by Tuesday, 01 July 2025 Last statement dated Tuesday, 18 June 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	ANSTEY COTTAGE ANSTEY COTTAGE, OXFORD ROAD, WARWICKSHIRE, UNITED KINGDOM, RYTON ON DUNSMORE, CV8 3EP copy copied

Officers

(as of 18.08.2022)

LEWIS, Angela Caroline

Status:	Active
Appointed on:	Wednesday, 19 June 2019
Correspondence address:	Anstey Cottage Anstey Cottage, Oxford Road, Ryton On Dunsmore, United Kingdom, Warwickshire, CV8 3EP
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Company Secretary/Director
Country of residence:	United Kingdom

LEWIS, Robert Darren

Status:	Active
Appointed on:	Wednesday, 19 June 2019
Correspondence address:	Anstey Cottage Anstey Cottage, Oxford Road, Ryton On Dunsmore, United Kingdom, Warwickshire, CV8 3EP
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Mi Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Robert Darren Lewis

Status:	Active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Anstey Cottage Anstey Cottage, Oxford Road, Ryton On Dunsmore, United Kingdom, Warwickshire, CV8 3EP
Nationality:	British
Date of birth:	August 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Robert Darren Lewis

Status:	Active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Anstey Cottage Anstey Cottage, Oxford Road, Ryton On Dunsmore, United Kingdom, Warwickshire, CV8 3EP
Nationality:	British
Date of birth:	August 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Angela Caroline Lewis

Status:	Active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Anstey Cottage Anstey Cottage, Oxford Road, Ryton On Dunsmore, United Kingdom, Warwickshire, CV8 3EP
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Angela Caroline Lewis

Status:	Active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Anstey Cottage Anstey Cottage, Oxford Road, Ryton On Dunsmore, United Kingdom, Warwickshire, CV8 3EP
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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