GB ENGINE EXPORTS LIMITED
Overview
| Company Name | GB ENGINE EXPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11632301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GB ENGINE EXPORTS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GB ENGINE EXPORTS LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GB ENGINE EXPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GB ENGINE EXPORTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for GB ENGINE EXPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Deborah Anne Baker as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Michael John Baker as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Michael John Baker on Jul 11, 2024 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Apr 03, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Change of details for Mr Michael John Baker as a person with significant control on Oct 16, 2020 | 2 pages | PSC04 | ||
Notification of Deborah Anne Baker as a person with significant control on Oct 16, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from , 21a Ainsworth Way, London, NW8 0SR to Bank House 81 st Judes Road Englefield Green TW20 0DF on Oct 12, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Michael John Baker on Oct 12, 2020 | 2 pages | CH01 | ||
Change of details for Mr Michael John Baker as a person with significant control on Oct 12, 2020 | 2 pages | PSC04 | ||
Registered office address changed from , Bank House 81 st Judes Road, Englefield Green, TW20 0DF, United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on Aug 19, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of GB ENGINE EXPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Michael John | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | Director | 251621430003 | ||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House United Kingdom |
| 81784690003 |
Who are the persons with significant control of GB ENGINE EXPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Anne Baker | Oct 16, 2020 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Baker | Oct 19, 2018 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GB ENGINE EXPORTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2024 | Mar 04, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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