Company Information for GNB GLOBAL NOTICEBOARD LTD
5 INDESCON SQUARE, LIGHTERMAN'S ROAD, LONDON, E14 9DQ,
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Company Registration Number
06243285
Private Limited Company
Active |
Company Name | ||||||||||
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GNB GLOBAL NOTICEBOARD LTD | ||||||||||
Legal Registered Office | ||||||||||
5 INDESCON SQUARE LIGHTERMAN'S ROAD LONDON E14 9DQ Other companies in SE10 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06243285 | |
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Company ID Number | 06243285 | |
Date formed | 2007-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:30:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH GEORGE FERNETT |
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ANTHONY NEIL CLARK |
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KEITH GEORGE FERNETT |
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GUY INSULL |
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ANDREW ROBERT LEADBETTER |
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JOHN SCOTT MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK INSULL |
Company Secretary | ||
EDWARD JOHN HUTSON |
Director | ||
IAN BOWLES |
Director | ||
GUY INSULL |
Company Secretary | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GNB PROPERTY, SOFTWARE SOLUTIONS LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
GNB GROUP HOLDINGS LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
LEADBETTER INDUSTRIES LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
VISIT DEVON COMMUNITY INTEREST COMPANY | Director | 2016-04-08 | CURRENT | 2016-03-25 | Active | |
INFOCUS CHARITY | Director | 2015-12-08 | CURRENT | 2009-06-18 | Active | |
HQ CROSS BORDER SERVICES LTD | Director | 2014-02-24 | CURRENT | 2012-11-26 | Active | |
THE ESTUARY LEAGUE OF FRIENDS | Director | 2012-10-12 | CURRENT | 2001-06-21 | Active | |
SOS GLOBAL | Director | 2012-08-15 | CURRENT | 2008-04-09 | Active | |
EXETER CANAL AND QUAY TRUST LIMITED(THE) | Director | 2012-06-19 | CURRENT | 1981-12-17 | Active | |
TOPSHAM COMMUNITY ASSOCIATION LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANDREW LEADBETTER & CO LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
THE LEARNING CENTER LIMITED | Director | 2000-03-27 | CURRENT | 1999-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 4 Conduit House Hyde Vale Greenwich London SE10 8HW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 4 Conduit House Hyde Vale Greenwich London SE10 8HW England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AP03 | Appointment of Mr Keith George Fernett as company secretary on 2021-11-18 | |
TM02 | Termination of appointment of Samuel Insull on 2021-11-18 | |
CH01 | Director's details changed for Mr Lalith Kaushik Athiappan on 2021-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN ATHIAPPAN | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 4007 | |
AP03 | Appointment of Mr Samuel Insull as company secretary on 2021-03-11 | |
TM02 | Termination of appointment of Keith George Fernett on 2021-03-11 | |
RES15 | CHANGE OF COMPANY NAME 15/02/21 | |
RES15 | CHANGE OF COMPANY NAME 30/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM Unit 1 Nelson Street Studios Nelson Street London E16 1DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
PSC02 | Notification of Gnb Group Holdings Ltd as a person with significant control on 2019-01-02 | |
PSC07 | CESSATION OF MARK INSULL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK JOHN NORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 150 Aldersgate Street London Greater London EC1A 4AB | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAMAN ATHIAPPAN | |
AP01 | DIRECTOR APPOINTED MR RAMAN ATHIAPPAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK JOHN NORTH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK JOHN NORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INSULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Guy Insull as a person with significant control on 2016-04-06 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 3141.2197 | |
CERTNM | Company name changed global noticeboard holdings LTD\certificate issued on 30/08/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 70 Royal Hill London SE10 8RF | |
AP03 | Appointment of Keith George Fernett as company secretary on 2017-10-31 | |
TM02 | Termination of appointment of Mark Insull on 2017-10-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN HUTSON | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2953.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KEITH FERNETT | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN HUTSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 2953.8659 | |
AP01 | DIRECTOR APPOINTED DR ANTHONY NEIL CLARK | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2811.5195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA01 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT LEADBETTER | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT MEREDITH | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2811.52 | |
SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 2811.52 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2811.52 | |
AR01 | 16/07/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2759.2195 | |
AR01 | 16/07/14 FULL LIST | |
ANNOTATION | Replaced | |
GAZ1 | FIRST GAZETTE | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CHAMPIONS CLUB COMMUNITY (TRADING) LIMITED CERTIFICATE ISSUED ON 13/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 2757 | |
RES13 | ORDINARY NON-VOTING SHARES 28/01/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
SH01 | 09/01/13 STATEMENT OF CAPITAL GBP 2729.82 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 11/06/2012 | |
CERTNM | COMPANY NAME CHANGED T.S.G.M. LTD CERTIFICATE ISSUED ON 06/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/05/12 FULL LIST | |
SH19 | 12/04/12 STATEMENT OF CAPITAL GBP 2700.95 | |
RES13 | SUBDIV 02/03/2012 | |
RES06 | REDUCE ISSUED CAPITAL 02/03/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/12 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 02/03/12 | |
SH06 | 02/04/12 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 2700.95 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/04/11 | |
SH19 | 21/03/12 STATEMENT OF CAPITAL GBP 1002 | |
SH20 | STATEMENT BY DIRECTORS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES06 | REDUCE ISSUED CAPITAL 30/04/2011 | |
SH06 | 14/03/12 STATEMENT OF CAPITAL GBP 1002 | |
AR01 | 10/05/11 FULL LIST | |
RES13 | ISSUE OF ORDINARY NON VOTING SHARES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 20127920 | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 20000002 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/02/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY INSULL / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK INSULL / 10/05/2010 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ALTER MEM AND ARTS 19/04/2010 | |
SH01 | 10/05/07 STATEMENT OF CAPITAL GBP 1000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 CONDUIT HOUSE HYDE VALE LONDON SE10 8HW | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
88(2)R | AD 12/09/07--------- £ SI 990@1=990 £ IC 10/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 53 FAIRMEAD AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9RY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GNB GLOBAL NOTICEBOARD LTD
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as GNB GLOBAL NOTICEBOARD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |