GYB SERVICES LIMITED

Overview

Company Name	GYB SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04897142
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GYB SERVICES LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
General cleaning of buildings (81210) / Administrative and support service activities

Where is GYB SERVICES LIMITED located?

Registered Office Address	280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GYB SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GYB SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for GYB SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 15, 2025	legacy	108 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

Sep 15, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	22 pages	AA

Jan 08, 2025	legacy	105 pages	PARENT_ACC

Jan 08, 2025	legacy	2 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with updates	4 pages	CS01

Jul 05, 2024	Change of details for Norse Commercial Services Limited as a person with significant control on Jul 01, 2024	2 pages	PSC05

Jul 05, 2024	Cessation of Great Yarmouth Borough Council as a person with significant control on Jul 01, 2024	1 pages	PSC07

Jun 12, 2024	Termination of appointment of Paula Boyce as a director on May 31, 2024	1 pages	TM01

Jun 12, 2024	Termination of appointment of Paul Anthony George Wells as a director on May 31, 2024	1 pages	TM01

Jun 12, 2024	Termination of appointment of Christopher Alan Silverwood as a director on May 31, 2024	1 pages	TM01

Dec 31, 2023	Accounts for a small company made up to Mar 31, 2023	29 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	30 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Mar 28, 2021	29 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

May 27, 2021	Appointment of Paul Anthony George Wells as a director on May 27, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of Penelope Jane Carpenter as a director on May 27, 2021	1 pages	TM01

Mar 22, 2021	Accounts for a small company made up to Mar 29, 2020	32 pages	AA

Dec 09, 2020	Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on Dec 09, 2020	2 pages	AP01

View All Filings

Who are the officers of GYB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLIFORD, Justin Frederick Lloyd Charles Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Dec 09, 2020		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1978-12	266856260001
MADDOX, Nicholas Paul Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Dec 18, 2019		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1966-4	241341710001
JONES, Hilary Louise 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jan 23, 2012	Jan 07, 2019	Secretary	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom				167210210001
MERRICKS, Andrew John Langland The Street Wenhaston IP19 9DP Halesworth Suffolk	Sep 12, 2003	Jan 23, 2012	Secretary	Langland The Street Wenhaston IP19 9DP Halesworth Suffolk		British		18826450001
ADAMS, Paul William Springhill Mundham Common NR14 6EH Norwich Norfolk	Sep 12, 2003	Mar 31, 2011	Director	Springhill Mundham Common NR14 6EH Norwich Norfolk	United Kingdom	British	1953-8	90008570001
BASKERVILLE, John Reginald 3 Chattergate Abbey Lane Old Buckenham NR17 1RJ Attleborough Norfolk	Sep 12, 2003	May 16, 2005	Director	3 Chattergate Abbey Lane Old Buckenham NR17 1RJ Attleborough Norfolk		British	1939-6	81177800001
BECK, Jane Elizabeth 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Aug 21, 2013	Oct 04, 2017	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	United Kingdom	British	1968-6	180856120001
BOYCE, Paula Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Mar 04, 2020	May 31, 2024	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1967-9	249891700001
BRITCH, Michael Lancaster 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk England	Jul 01, 2013	Jul 31, 2013	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk England	United Kingdom	British	1958-2	110435130001
CARPENTER, Penelope Jane Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	May 21, 2019	May 27, 2021	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1954-6	200461980001
EMMS, Mark Thomas Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Jul 23, 2018	Dec 18, 2019	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1973-1	180959870001
GIBSON, Anne Bothwell 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jul 01, 2013	Jul 31, 2013	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	England	British	1958-8	179671840002
HAWES, Peter Michael High Gables Tunstead Road NR12 8QN Hoveton Norfolk	Sep 12, 2003	Nov 03, 2016	Director	High Gables Tunstead Road NR12 8QN Hoveton Norfolk	England	British	1952-7	92347900001
HOLDEN, Nicola 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Jul 04, 2016	Jul 23, 2018	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1975-4	193425560002
HOPKINS, Martin Christopher 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Nov 03, 2016	Jan 25, 2017	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1964-5	228469590001
JERMYN, Graham Paul 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Aug 21, 2013	Jul 04, 2016	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	England	British	1953-4	169525750001
MERRICKS, Andrew John Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Aug 21, 2013	Feb 06, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1962-7	18826450002
NEWELL, David Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 06, 2020	Aug 03, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1964-1	183186610001
NORTHAM, Wyndham James Sully House Station Road Mundesley NR11 8JH Norwich Norfolk	May 16, 2005	Mar 16, 2006	Director	Sully House Station Road Mundesley NR11 8JH Norwich Norfolk	England	British	1929-2	105534040001
PETTIT, Valerie Jean 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Aug 21, 2013	Jul 14, 2014	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	England	English	1945-10	126941860001
SHAW, Neil Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Oct 04, 2017	Mar 04, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1971-7	238623020001
SILVERWOOD, Christopher Alan Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Aug 03, 2020	May 31, 2024	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1964-7	272685570001
SMITH, Carl Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Jul 06, 2015	May 21, 2019	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1961-1	199133850001
WAINWRIGHT, Trevor John 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jul 14, 2014	Jul 06, 2015	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	England	English	1950-1	29122030001
WELLS, Paul Anthony George Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	May 27, 2021	May 31, 2024	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1987-9	260822630001
WETTELAND, Dean Thorvald Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Apr 10, 2017	Dec 09, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1976-11	179810900002
WHITE, David Richard 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Apr 01, 2011	Jun 30, 2013	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	United Kingdom	British	1952-3	159306560001
WILLIAMS, Anthony Thomas The Tallet Brandiston Reepham NR10 4PL Norwich Norfolk	Mar 16, 2006	Jun 30, 2013	Director	The Tallet Brandiston Reepham NR10 4PL Norwich Norfolk	United Kingdom	British	1946-7	103377700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GYB SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Great Yarmouth Borough Council

Apr 06, 2016

Hall Plain

NR30 2QF Great Yarmouth

Town Hall

England

Yes

Legal Form	Local Authority
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Norse Commercial Services Limited

Apr 06, 2016

Fifers Lane

NR6 6EQ Norwich

280

Norfolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02888808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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