About

Registered Number: 04898837
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

 

G & Mb Ltd was founded on 15 September 2003 with its registered office in Watford, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTWELL, David Alan 01 April 2019 - 1
EASTWELL, Geoffrey 15 September 2003 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
EASTWELL, Mary 15 September 2003 31 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Geoffrey Eastwell/
1952-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr David Alan Eastwell/
1985-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Seungwon Lee/
1989-01
Individual person with significant control South Korean/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/04/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.