About

Registered Number: 06069498
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Blackmore Back Street, East Stour, Gillingham, Dorset, SP8 5JZ

 

Having been setup in 2007, Gmb Solutions Ltd has its registered office in Gillingham, Dorset, it's status at Companies House is "Active". The companies directors are Bagnall, Glen Martin, Bagnall, Theresa Joan. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGNALL, Glen Martin 26 January 2007 - 1
BAGNALL, Theresa Joan 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glen Martin Bagnall/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Theresa Joan Bagnall/
1964-02
Individual person with significant control British/
England
  • 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 13 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
287 - Change in situation or address of Registered Office 11 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 15 February 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.