Company information:
Gb Information Management Ltd. (No: 03227137)
Address: THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Status: Active - Proposal to Strike off
Incorporated: 19-Jul-1996
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Apr-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Apr-2017 )
Current Director: CHRISTOPHER GRAHAM CLARK ( DOB: Feb-1969 From: Apr-2017 )
Current Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Dec-2013 )
Current Secretary: JOHN HENRI CONSTANTIN ( DOB: Dec-1965 From: Jan-2002 )
Resigned Director: KENNETH ROBERT ALLEN ( DOB: Dec-1949 From: Jul-1997 To: Oct-2001 )
Resigned Director: ROBERT JAMES CARTER ( From: Jul-1996 To: Aug-2003 )
Resigned Director: PAUL VAN-WYK CHAPMAN ( DOB: Jun-1952 From: Jul-1996 To: Mar-2002 )
Resigned Director: IAIN BARRIE JOHNSTON ( DOB: Jan-1966 From: Jul-1996 To: Jan-2001 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Jul-1998 To: Apr-2017 )
Resigned Director: GRAHAM JOHN RAMSEY ( From: Jul-1998 To: Jan-2002 )
Resigned Secretary: KENNETH ROBERT ALLEN ( DOB: Dec-1949 From: Jul-1996 To: Jul-1998 )
Resigned Secretary: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Jul-1998 To: Jan-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Gb Mailing Systems Limited, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |