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Gbu Tooling Limited (number 09080701) is a private limited company incorporated on 2014-06-11 originating in England. This business can be found at C/O Grey and Green Limited,, 4 Cordwallis Street,, Maidenhead SL6 7BE. Having undergone a change in 2017-01-26, the previous name this company utilized was Sevco 5110 Limited. Gbu Tooling Limited operates Standard Industrial Classification: 25730 which stands for "manufacture of tools".

Company details

Name Gbu Tooling Limited
Number 09080701
Date of Incorporation: 2014-06-11
End of financial year: 30 June
Address: C/o Grey And Green Limited,, 4 Cordwallis Street,, Maidenhead, SL6 7BE
SIC code: 25730 - Manufacture of tools

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Antony E. (appointed on 02 September 2016), Mark S. (appointment date: 11 June 2014), Christopher S. (appointed on 11 June 2014). The Companies House lists 3 persons of significant control, namely: Aberdeen Industry Investments Limited can be found at Loscoe Close, Normanton Industrial Estate, WF6 1TW Normanton. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Mackenzie Spencer Investments Limited can be found at 10 Leeds Road, S9 3TY Sheffield. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mackenzie Spencer Limited can be found at 12 Leeds Road, S9 3TY Sheffield. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30
Number Shares Allotted 10 10
Shareholder Funds 10 10
Total Assets Less Current Liabilities 10 10

People with significant control

Aberdeen Industry Investments Limited
6 April 2016
Address C/O Acorn Web Offset Ltd Loscoe Close, Normanton Industrial Estate, Normanton, WF6 1TW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House Uk
Registration number 08435732
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Mackenzie Spencer Investments Limited
31 October 2017
Address The Old Library 10 Leeds Road, Sheffield, S9 3TY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 10782101
Nature of control: 25-50% voting rights
25-50% shares
Mackenzie Spencer Limited
6 April 2016 - 31 October 2017
Address G2 12 Leeds Road, Sheffield, S9 3TY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk Companies House
Registration number 07580147
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 5th November 2024
filed on: 12th, November 2024 | confirmation statement 		Free Download (3 pages)

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