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Overview

Summary

Affiliates

Contact details1

Officers31

Links between entities1

Events3

Documents101

Additional data

Identification numbers2

Related companies5

FAQ

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Last updated: Jun 01, 2024

GB GROUP PLCHeadquarter

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 21 Aug 1989 (35 years ago)

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Summary

NameGB GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02415211
LEI Code
  • 213800RBAFZIBCV7XR29
CIK Code
  • 1898482
Incorporation Date21 Aug 1989 (35 years ago) / 90 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
G B M**********************

ActiveUnited Kingdom

CAPSC*****************

ActiveUnited Kingdom

FAREB***********

ActiveUnited Kingdom

Contact details

Legal addressCHESTER, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CH4 9GB
Phone
  • 44(***************

Officers

individual

IndividualUnited Kingdom

Brown, Nicholas Richard

Director


Appointed on03 Apr 2017

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Rasche, David Anthony

Director


Appointed on01 Sep 2010

Resigned on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Burton, Annabelle

Secretary


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Law, Richard Anthony

Secretary


Appointed on21 Dec 1993

Resigned on11 Jan 2002

Country of residenceUnited Kingdom

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Links between entities

TypeNameCountry
Headquarter ofActiveGB Group Plc, German Branch ActiveGermany

Events

Old value

21 Feb 2002

Name changeTELME GROUP PLC

28 Sep 2001

Name changeTELME.COM PLC

31 Mar 2000

Name changePHONELINK PLC

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Documents

DateNameTypeDocument
13 Dec 2022Change sail address company with old address new addressAD02View
26 Oct 2022Capital allotment sharesSH01View
19 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges14
  • Outstanding5
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800RBAFZIBCV7XR29
  • Legal nameGB GROUP PLC
  • Registration date17 Mar 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jan 2024
  • Next renewal17 Mar 2025
Data from the CIK register
  • 1898482
  • NameGB Group plc
  • EIN number000000000
  • State of incorporationUnited Kingdom

Related companies by address

Related companies by officers

Frequently asked questions

Where is GB GROUP PLC's headquarters?

GB GROUP PLC's headquarters is located at CHESTER, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CH4 9GB

What is GB GROUP PLC's industry?

GB GROUP PLC is in the industry of Computer consultancy activities

What year was GB GROUP PLC started?

GB GROUP PLC was started in 1989

What is the LEI number of GB GROUP PLC?

GB GROUP PLC LEI number is 213800RBAFZIBCV7XR29

What is the CIK number of GB GROUP PLC?

GB GROUP PLC CIK number is 1898482

Sources: Companies House