ABOUT GB EXECUTIVE TRANSFER LTD
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KEY FINANCES
Year
2017
Assets
£18.67k
▲ £6.7k (56.04 %)
Cash
£3.46k
▲ £1.44k (70.86 %)
Liabilities
£22.7k
▲ £8.99k (65.57 %)
Net Worth
£-4.03k
▲ £-2.28k (130.95 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Epsom and Ewell
- Company name
- GB EXECUTIVE TRANSFER LTD
- Company number
- 06471893
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Jan 2008
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- gbxtran.co.uk
- Phones
-
+44 (0)1372 740 365
+44 (0)7813 701 569
+44 (0)7725 991 249
01372 740 365
07813 701 569
07725 991 249
- Registered Address
- 11 SPA DRIVE,
EPSOM,
KT18 7LR
ECONOMIC ACTIVITIES
- 79909
- Other reservation service activities n.e.c.
LAST EVENTS
- 23 Jan 2017
- Confirmation statement made on 14 January 2017 with updates
- 18 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 12 Feb 2016
- Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 300
See Also
Last update 2018
GB EXECUTIVE TRANSFER LTD DIRECTORS
James Thomson Shields
Acting
- Appointed
- 30 November 2009
- Role
- Secretary
- Address
- 6 Earls Hill, Cumbernauld, Glasgow, United Kingdom, G68 9ET
- Name
- SHIELDS, James Thomson
Robert Shields
Acting
- Appointed
- 01 January 2012
- Occupation
- Appliance Engineer
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 7 Kingfisher Crescent, Cumbernauld, Glasgow, Scotland, G68 9GP
- Country Of Residence
- Scotland
- Name
- SHIELDS, Robert
Giuseppina Brickwood
Resigned
- Appointed
- 28 March 2008
- Resigned
- 28 May 2008
- Role
- Secretary
- Address
- 11 Spa Drive, Epsom, Surrey, United Kingdom, KT18 7LR
- Name
- BRICKWOOD, Giuseppina
Alexander Edward Moore
Resigned
- Appointed
- 28 May 2008
- Resigned
- 30 November 2009
- Role
- Secretary
- Address
- 2 Deer Way, Horsham, RH12 1PX
- Name
- MOORE, Alexander Edward
Alexander Edward Moore
Resigned
- Appointed
- 14 January 2008
- Resigned
- 28 March 2008
- Role
- Secretary
- Address
- 2 Deer Way, Horsham, RH12 1PX
- Name
- MOORE, Alexander Edward
Giuseppina Brickwood
Resigned
- Appointed
- 31 October 2009
- Resigned
- 06 May 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 11 Spa Drive, Epsom, KT18 7LR
- Country Of Residence
- England
- Name
- BRICKWOOD, Giuseppina
Giuseppina Brickwood
Resigned
PSC
- Appointed
- 28 March 2008
- Resigned
- 28 May 2008
- Occupation
- Secretary
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 11 Spa Drive, Epsom, Surrey, United Kingdom, KT18 7LR
- Country Of Residence
- England
- Name
- BRICKWOOD, Giuseppina
- Notified On
- 1 January 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Michael Derek Brickwood
Resigned
- Appointed
- 28 May 2008
- Resigned
- 30 November 2009
- Occupation
- Chauffeur
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 11 Spa Drive, Epsom, KT18 7LR
- Name
- BRICKWOOD, Michael Derek
Michael Derek Brickwood
Resigned
- Appointed
- 14 January 2008
- Resigned
- 28 March 2008
- Occupation
- Chauffeur
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 11 Spa Drive, Epsom, KT18 7LR
- Name
- BRICKWOOD, Michael Derek
Roy Thomas Hughes
Resigned
- Appointed
- 31 October 2009
- Resigned
- 30 November 2009
- Occupation
- Chauffeur
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 11 Spa Drive, Epsom, KT18 7LR
- Country Of Residence
- England
- Name
- HUGHES, Roy Thomas
Roy Thomas Hughes
Resigned
PSC
- Appointed
- 07 November 2008
- Resigned
- 31 October 2009
- Occupation
- Chauffeur
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 21 Lodge Road, Fetcham, Surrey, KT22 9QY
- Country Of Residence
- England
- Name
- HUGHES, Roy Thomas
- Notified On
- 1 January 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Alexander Moore
Resigned
- Appointed
- 05 May 2011
- Resigned
- 01 January 2012
- Occupation
- Retired School Teacher
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- 7 Kingfisher Crescent, Cumbernauld, Glasgow, Scotland, G68 9GP
- Country Of Residence
- United Kingdom
- Name
- MOORE, Alexander
Alexander Edward Moore
Resigned
- Appointed
- 31 October 2009
- Resigned
- 30 November 2009
- Occupation
- Chauffeur
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 2 Deer Way, Horsham, West Sussex, United Kingdom, RH12 1PX
- Country Of Residence
- United Kingdom
- Name
- MOORE, Alexander Edward
Alexander Edward Moore
Resigned
PSC
- Appointed
- 14 January 2008
- Resigned
- 31 October 2009
- Occupation
- Chauffeur
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 2 Deer Way, Horsham, RH12 1PX
- Country Of Residence
- United Kingdom
- Name
- MOORE, Alexander Edward
- Notified On
- 1 January 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
REVIEWS
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Very good according to the company’s financial health.
