Menna Overview
Here’s a quick overview of GB LOCKING SYSTEMS LTD 👀 — a Morpeth based business that started in 2003.
GB LOCKING SYSTEMS LTD
- Company statusactive
- Company No04659995
- Age23 years 5 months Incorporated 10 February 2003
- Officers3
Address
16 Abbey Meadows, Morpeth, NE61 2BD, England
GB LOCKING SYSTEMS LTD is an active company incorporated on 10 February 2003 and based in Morpeth, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Statement Of Companys Objects
5 Years Ago on 13 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Laura Ellen | secretary | 10 Nov 2023 | |
| PEARCE, Catherine Mary | director | Oct 1961 | 24 May 2005 |
| PEARCE, Gary Michael | director | Aug 1961 | 27 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glech Holdings Ltd | 23 Feb 2021 | |
| Mr Gary Michael Pearce | Aug 1961 | 06 Apr 2016 |
| Mrs Catherine Mary Pearce | Oct 1961 | 06 Apr 2016 |
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PEARCE, Gary Michael are mutual persons.
PEARCE, Gary Michael, PASSMORE, Robert are mutual persons.
PEARCE, Gary Michael, PASSMORE, Robert are mutual persons.
BROWN, Paul Andrew are mutual persons.
BROWN, Paul Andrew are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
DOWSON, Colin, TINDALE, Michael James are mutual persons.
DOWSON, Colin are mutual persons.
DOWSON, Colin, TINDALE, Michael James are mutual persons.
DOWSON, Colin, TINDALE, Michael James are mutual persons.
DOWSON, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of GB LOCKING SYSTEMS LTD 👀 — a Morpeth based business that started in 2003.