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G.M.B. NOMINEES LIMITED

G.M.B. NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.M.B. NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12215900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.M.B. NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is G.M.B. NOMINEES LIMITED located?

    Registered Office Address
    Loomswood Farm
    Hasketon
    IP13 6JW Woodbridge
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.M.B. NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for G.M.B. NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for G.M.B. NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Director's details changed for Mr Geoffrey Maurice Buchanan on Apr 17, 2025

    		2 pagesCH01

    Change of details for Mr Geoffrey Maurice Buchanan as a person with significant control on Apr 17, 2025

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 122159000001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 18, 2020 with updates

    		5 pagesCS01

    Registration of charge 122159000001, created on Oct 07, 2019

    		25 pagesMR01

    Current accounting period extended from Sep 30, 2020 to Feb 28, 2021

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2019

    Statement of capital on Sep 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of G.M.B. NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Geoffrey Maurice
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish211828020005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.M.B. NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Maurice Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Sep 19, 2019
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0