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GBUK GROUP LIMITED - Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 09458917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodland House
- Blackwood Hall Business Park
- Selby
- North Yorkshire
- YO8 5DD
- England Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England UK
Management
- Managing Directors
- COWAN, Joseph David
- GARBETT, Martin Richard
- GEERING, Michael John
- SPILLER, Peter Vincent John
- Company secretaries
- GARBETT, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Enhancing Patient Care Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3369 LIMITED
- Legal Entity Identifier (LEI)
- 5493000DIQJ6M7CE2R43
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
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GBUK GROUP LIMITED Company Description
- GBUK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09458917. Its current trading status is "live". It was registered 2015-02-25. It was previously called HAMSARD 3369 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at Woodland House .
Get GBUK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gbuk Group Limited - Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-27) - MR04
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resolution (2024-02-07) - RESOLUTIONS
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memorandum-articles (2024-02-07) - MA
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notification-of-a-person-with-significant-control (2024-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-09) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-02-22) - AA
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confirmation-statement-with-no-updates (2023-02-26) - CS01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-28) - CH01
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accounts-with-accounts-type-group (2022-03-15) - AA
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confirmation-statement-with-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-07-22) - MA
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accounts-with-accounts-type-group (2021-02-18) - AA
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capital-cancellation-shares (2021-07-16) - SH06
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capital-return-purchase-own-shares (2021-07-16) - SH03
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confirmation-statement-with-updates (2021-02-25) - CS01
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resolution (2021-07-22) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-17) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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capital-return-purchase-own-shares (2020-04-06) - SH03
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capital-cancellation-shares (2020-03-09) - SH06
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confirmation-statement-with-updates (2020-03-06) - CS01
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capital-return-purchase-own-shares (2020-12-17) - SH03
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capital-cancellation-shares (2020-12-17) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-25) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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legacy (2019-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-05) - SH19
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legacy (2019-04-05) - CAP-SS
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resolution (2019-04-05) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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accounts-with-accounts-type-group (2018-04-04) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-20) - SH06
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confirmation-statement-with-updates (2017-03-13) - CS01
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memorandum-articles (2017-02-20) - MA
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resolution (2017-02-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-20) - SH03
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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capital-allotment-shares (2017-02-20) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-group (2016-12-01) - AA
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capital-allotment-shares (2016-09-27) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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second-filing-of-director-appointment-with-name (2016-07-12) - RP04AP01
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second-filing-of-form-with-form-type-made-up-date (2016-06-02) - RP04
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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capital-allotment-shares (2016-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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resolution (2016-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-07) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
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change-account-reference-date-company-current-extended (2015-10-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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incorporation-company (2015-02-25) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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resolution (2015-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-30) - SH08
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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capital-allotment-shares (2015-11-30) - SH01
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resolution (2015-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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certificate-change-of-name-company (2015-11-20) - CERTNM
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capital-alter-shares-subdivision (2015-11-30) - SH02