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GBS 40 LTD
Active
09953146 · incorporated 2016-01-15
GBS 40 LTD is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09953146; OpenRegistry canonical ID GB-09953146-gbs-40-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
46 NEVETT STREET, PRESTON, PR1 4RD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-10-05 . Next confirmation statement due 2026-10-19 .
Persons with significant control GBS 40 LTD has 1 person with significant control on file:
Mr Marcin Dariusz Janik born 1979 resident in England, Polish national. Notified 2019-11-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 3 historical PSC records have ceased:
Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2017-01-14. Ceased 2018-02-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mrs Bozena Anna Tauer born 1974 resident in England, Polish national. Notified 2019-11-01. Ceased 2019-11-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Marcin Dariusz Janik born 1979 resident in England, Polish national. Notified 2018-02-01. Ceased 2019-11-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Preston:
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