About

Registered Number: 05152370
Date of Incorporation: 14/06/2004 (14 years and 4 months ago)
Company Status: Active
Registered Address: 71 Cornwall Road, Bingley, West Yorkshire, BD16 4RL

 

G B S Solutions Ltd was registered on 14 June 2004 and has its registered office in Bingley, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Sheila Hammerton 01 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glyn Barry Bingham/
1948-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sheila Hammerton Bingham/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 June 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 23 April 2008
287 - Change in situation or address of Registered Office 05 April 2008
363s - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
RESOLUTIONS - N/A 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
123 - Notice of increase in nominal capital 13 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 25 July 2005
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
NEWINC - New incorporation documents 14 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.