About

Registered Number: 08072222
Date of Incorporation: 16/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Unit B Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

 

G B C (Holdings) Ltd was founded on 16 May 2012 with its registered office in Mid Glamorgan. The current directors of this organisation are Anstee, Richard Morgan, Anstee, John, Anstee, Rhys Thomas, Anstee, Richard Morgan, Atkins, David John, Pope, Tyrone.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSTEE, John 16 May 2012 - 1
ANSTEE, Rhys Thomas 16 May 2012 - 1
ANSTEE, Richard Morgan 16 May 2012 - 1
ATKINS, David John 04 February 2014 - 1
POPE, Tyrone 28 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ANSTEE, Richard Morgan 16 May 2012 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 July 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 May 2020
RESOLUTIONS - N/A 18 May 2020
MA - Memorandum and Articles 18 May 2020
RESOLUTIONS - N/A 05 May 2020
AP01 - Appointment of director 13 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 26 April 2019
RESOLUTIONS - N/A 14 September 2018
SH01 - Return of Allotment of shares 05 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 22 March 2017
RESOLUTIONS - N/A 24 June 2016
SH08 - Notice of name or other designation of class of shares 24 June 2016
SH01 - Return of Allotment of shares 22 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH03 - Change of particulars for secretary 12 June 2015
AA - Annual Accounts 05 May 2015
RESOLUTIONS - N/A 23 October 2014
SH01 - Return of Allotment of shares 23 October 2014
AR01 - Annual Return 01 June 2014
AA01 - Change of accounting reference date 16 April 2014
AA - Annual Accounts 28 March 2014
AP01 - Appointment of director 12 March 2014
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 10 July 2013
SH01 - Return of Allotment of shares 02 April 2013
RESOLUTIONS - N/A 08 March 2013
NEWINC - New incorporation documents 16 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.