GB-SOL LIMITED
Active - Accounts Filed
General Information
NAME
GB-SOL LIMITED
COMPANY NUMBER
04211052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/05/2001
(23 years and 6 months old)
WEBSITE
http://www.gb-sol.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF37 5YB
Telephone: 04144384181
TPS: No
Renewable Energy Works
Treforest Industrial Estate
Cardiff
CF37 5YB
CF37 5YB
Telephone: 841811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB RENEWABLES INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GB-SOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Russell James Shea (932843106) Appointed |
| 17/10/2024 | Lloyd Owain Symonds (928122983) has left the board |
Credit Risk Overview
Want to learn more about GB-SOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB-SOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB-SOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 16 Past: 31 |
View Report |
|
28/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2001 - Present (23 years and 6 months) 04/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 04/05/2001 - Present (23 years and 6 months) Secretary: 04/05/2001 - Present (23 years and 6 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB RENEWABLES INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GB-SOL LIMITED | Active - Accounts Filed | View Report |
| PV SYSTEMS LIMITED | Non-Trading | View Report |
| SOLARWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Russell James Shea (932843106) Appointed |
| 17/10/2024 | Lloyd Owain Symonds (928122983) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 06/01/2023 | New Company Secretary Katherine Jane Bookless (930381488) Appointed |
| 06/01/2023 | Samantha Jane Hine (926446214) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 07/04/2022 | Russell Peter Bookless (905827343) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Lloyd Owain Symonds (928122983) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 16/03/2020 | Bruce Malcolm Cross (903796217) has left the board |
| 16/03/2020 | New Board Member David Charles James Sully (926808462) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 22/11/2019 | Jane Linda Cross (904627201) has left the board |
| 20/11/2019 | New Company Secretary Samantha Jane Hine (926446214) Appointed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 20/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Mark Andrew Mckenzie Candlish (914996751) Appointed |
| 02/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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