Company information:
Gbuk Ltd (No: 05135337)
Address: WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK, NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5DD
Status: Active
Incorporated: 24-May-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: MARTIN RICHARD GARBETT ( DOB: Jul-1974 From: Feb-2016 )
Current Director: MICHAEL JOHN GEERING ( DOB: Apr-1972 From: Sep-2017 )
Current Director: PETER VINCENT JOHN SPILLER ( DOB: Apr-1980 From: Nov-2015 )
Current Director: PETER VINCENT JOHN SPILLER ( DOB: Apr-1980 From: Nov-2015 )
Current Secretary: MARTIN RICHARD GARBETT ( From: Apr-2016 )
Resigned Director: JOHN STUART ADCOCK ( DOB: Nov-1945 From: Mar-2015 To: Nov-2015 )
Resigned Director: COUNTRYWIDE COMPANY DIRECTORS LTD ( From: May-2004 To: May-2004 )
Resigned Director: WILLIAM HORNBY GORE ( DOB: Mar-1944 From: Jan-2010 To: Nov-2015 )
Resigned Director: GUY RHODERIC MILLS ( DOB: Apr-1960 From: May-2004 To: Nov-2015 )
Resigned Director: JOHN PAUL THARME ( DOB: May-1964 From: Dec-2008 To: Jan-2011 )
Resigned Director: MARK CLIFTON THOMPSON ( DOB: Feb-1961 From: Dec-2008 To: Jul-2021 )
Resigned Director: ROBERT CHARLES WETHERILL ( DOB: Feb-1954 From: Dec-2008 To: Apr-2016 )
Resigned Director: JEREMY EDWARD WILKINSON ( From: Nov-2015 To: Aug-2016 )
Resigned Secretary: COUNTRYWIDE COMPANY SECRETARIES LTD ( From: May-2004 To: May-2004 )
Resigned Secretary: LINDSEY DENISE MILLS ( From: May-2004 To: Dec-2008 )
Resigned Secretary: ROBERT CHARLES WETHERILL ( DOB: Feb-1954 From: Dec-2008 To: Apr-2016 )
Persons of Significant Control:
Gbuk Group Limited, Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)