G B T Design Services Limited, Llandrindod Wells

G B T Design Services Limited is a private limited company. Formerly, it was named Dragon Energy Solutions Limited (changed on 2012-06-21). Situated at The Exchange, Temple Street, Llandrindod Wells LD1 5HG, the aforementioned 16 years old firm was incorporated on 2008-04-28 and is officially categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
4 directors can be found in this enterprise: Jac B. (appointed on 25 May 2016), Piers B. (appointed on 25 May 2016), Helen B. (appointed on 01 May 2013). As for the secretaries (1 in total), we can name: Helen B. (appointed on 28 April 2008).
About
Name: G B T Design Services Limited
Number: 06577493
Incorporation date: 2008-04-28
End of financial year: 30 April
 
Address: The Exchange
Temple Street
Llandrindod Wells
LD1 5HG
SIC code: 71121 - Engineering design activities for industrial process and production
Company staff
People with significant control
Piers B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jac B.
6 April 2016 - 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - 1 5,842 4,469 11,240 18,180 26,437 54,946 36,553 27,984 53,256 52,136
Fixed Assets - - - - - 2,456 44,461 25,656 21,349 21,246 18,589 16,673
Total Assets Less Current Liabilities - - - - - 2,035 46,721 52,168 36,204 20,866 37,204 46,376
Number Shares Allotted 1 1 2 2 2 - - - - - - -
Shareholder Funds 1 1 2 26 24 - - - - - - -

The target date for G B T Design Services Limited confirmation statement filing is 2024-07-25. The previous confirmation statement was submitted on 2023-07-11. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Piers B. that has over 3/4 of shares, 3/4 to full of voting rights. Jac B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 19th, February 2024 | officers
Free Download (1 page)