GBIS INSULATION LTD
Overview
| Company Name | GBIS INSULATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15702413 |
| 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 GBIS INSULATION LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is GBIS INSULATION LTD located?
| Registered Office Address | International House 14 King Street LS1 2HL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GBIS INSULATION LTD?
| Company Name | From | Until |
|---|---|---|
| UNITED CALLS LIMITED | May 03, 2024 | May 03, 2024 |
What are the latest accounts for GBIS INSULATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 03, 2026 |
What is the status of the latest confirmation statement for GBIS INSULATION LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for GBIS INSULATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed united calls LIMITED\certificate issued on 06/01/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to International House 14 King Street Leeds LS1 2HL on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Ihtesham Hasan Hussain as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Ihtesham Hasan Hussain as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of GBIS INSULATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Ihtesham Hasan | Director | 14 King Street LS1 2H Leeds International House United Kingdom | United Kingdom | British | Manager | 273789310001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of GBIS INSULATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ihtesham Hasan Hussain | Jan 06, 2025 | 14 King Street LS1 2H Leeds International House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Nuala Thornton | May 03, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cfs Secretaries Limited | May 03, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
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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