GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED
Overview
| Company Name | GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02911198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED located?
| Registered Office Address | Bus Depot Wallshaw Street OL1 3TR Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 322 LIMITED | Mar 22, 1994 | Mar 22, 1994 |
What are the latest accounts for GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 8th Floor, the Point 37 North Wharf Road London W2 1AF England to 8th Floor, the Point 37 North Wharf Road London W2 1AF | 1 pages | AD02 | ||||||||||
Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF | 1 pages | AD02 | ||||||||||
Director's details changed for Mr David Brian Alexander on Aug 30, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Howard Medlicott as a director on Apr 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Humphreys as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Philip Howard Medlicott as a director on Jan 02, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Teresa Maria Broxton as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Welch as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | England | British | 20404660006 | |||||
| HUMPHREYS, Ian | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 167157350001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148547840001 | |||||||
| BERRY, Christopher | Secretary | 6 Beresford Crescent Redditch SK5 6NU Stockport Cheshire | British | 38531800001 | ||||||
| BROWN, Valerie | Secretary | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| CRENIGAN, James Edward | Secretary | 9 Wood Lane Marple SK6 7RE Stockport Cheshire | British | 38532040001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264608150001 | |||||||
| GREEN, James | Secretary | 3 Culworth Close Brandlesholme BL8 1JS Bury Lancashire | British | 38531700001 | ||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 214671250001 | |||||||
| HOUSTON, Guy Alan | Secretary | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| HOUSTON, Guy Alan | Secretary | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | 54321810002 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162091950001 | |||||||
| TURNER, Robert Edward | Secretary | 15 Caldwell Close Astley M29 7FN Manchester | British | 57249520002 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189199690001 | |||||||
| WILSON, Martin Stuart | Secretary | Wallshaw Street OL1 3TR Oldham | British | 59560830002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BARNES, Jane | Director | Wallshaw Street OL1 3TR Oldham Bus Depot Lancashire United Kingdom | United Kingdom | British | 63994670001 | |||||
| BERRY, Christopher | Director | 6 Beresford Crescent Redditch SK5 6NU Stockport Cheshire | British | 38531800001 | ||||||
| BONE, Robert John | Director | 78 Outwood Road Outwood M26 1AG Manchester | British | 51885610001 | ||||||
| BROXTON, Teresa Maria | Director | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | England | British | 64374080003 | |||||
| CAVANAGH, Michael Anthony | Director | 22 Severn Road OL8 3RQ Oldham Greater Manchester | British | 38532220001 | ||||||
| CRENIGAN, James Edward | Director | 9 Wood Lane Marple SK6 7RE Stockport Cheshire | British | 38532040001 | ||||||
| DAVIES, James Ian | Director | 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire | British | 31504720001 | ||||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| GASKELL, Colin | Director | 42 Skelton Street Ashton In Makerfield WN4 0DQ Wigan Lancashire | England | British | 38531620001 | |||||
| GREEN, James | Director | 3 Culworth Close Brandlesholme BL8 1JS Bury Lancashire | British | 38531700001 | ||||||
| HILTON, James Philip | Director | 15 Squires Lane Tyldesley M29 8JH Manchester Greater Manchester | British | 38531530001 | ||||||
| HOUSTON, Guy Alan | Director | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| HUGO, Paul | Director | 1 Ashbourne Close WN7 5NS Leigh Lancashire | British | 52138040001 | ||||||
| KAYE, David Andrew | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire | England | British | 62567010004 | |||||
| KENNEDY, Alan Paul | Director | 27 Carslake Avenue BL1 4BT Bolton Lancashire | United Kingdom | British | 120884540001 | |||||
| LEONARD, David Joseph | Director | 79 Clap Gate Lane WN3 6RW Wigan Lancashire | England | British | 52138070001 | |||||
| MEDLICOTT, Philip Howard | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 129614380003 | |||||
| OLIVER, Christopher James William | Director | 40 Hilltop Grove Whitefield M45 8FQ Manchester Greater Manchester | British | 38531450001 | ||||||
| OLIVER, Thomas Harold | Director | 63 Chaddock Lane Boothstown M28 1DE Worsley | British | 51885530001 |
Who are the persons with significant control of GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First North West Limited | Apr 06, 2016 | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0