Company NameGLB Maintenance Services Ltd
DirectorsGrant Lewis Bone and Laura Bone
Company StatusActive
Company Number12223309
CategoryPrivate Limited Company
Incorporation Date24 September 2019(4 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Grant Lewis Bone
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressDickens House Guithavon Street
Witham
Essex
CM8 1BJ
Director NameMrs Laura Bone
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(10 months, 1 week after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Ebenezer Close
Witham
Essex
CM8 2HX

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023Micro company accounts made up to 31 March 2023 (5 pages)
25 September 2023Confirmation statement made on 23 September 2023 with updates (4 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
23 September 2022Confirmation statement made on 23 September 2022 with updates (4 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
23 September 2021Confirmation statement made on 23 September 2021 with updates (4 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
1 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
8 September 2020Resolutions
  • RES13 ‐ Increase share capital 01/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 September 2020Memorandum and Articles of Association (16 pages)
8 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 September 2020Statement of capital following an allotment of shares on 1 August 2020
  • GBP 201
(4 pages)
8 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 September 2020Statement of capital following an allotment of shares on 1 August 2020
  • GBP 201
(4 pages)
28 August 2020Appointment of Mrs Laura Bone as a director on 1 August 2020 (2 pages)
28 August 2020Notification of Laura Bone as a person with significant control on 1 August 2020 (2 pages)
21 August 2020Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
21 August 2020Registered office address changed from 19 Ebenezer Close Witham Essex CM8 2HX United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 21 August 2020 (1 page)
21 August 2020Change of details for Mr Grant Lewis Bone as a person with significant control on 20 August 2020 (2 pages)
21 August 2020Director's details changed for Mr Grant Lewis Bone on 20 August 2020 (2 pages)
24 September 2019Incorporation
Statement of capital on 2019-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)