GANSON UK LTD
LONDON FARRINGDON CONSTRUCTION LIMITED GANSON BUILDING & CIVIL ENGINEERING CONTRACTORS UK LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 07024247
Status Active
Incorporation Date 20 September 2009
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3 . The most likely internet sites of GANSON UK LTD are www.gansonuk.co.uk, and www.ganson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ganson Uk Ltd is a Private Limited Company. The company registration number is 07024247. Ganson Uk Ltd has been working since 20 September 2009. The present status of the company is Active. The registered address of Ganson Uk Ltd is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . MCQUAID, Paul is a Director of the company. ROGERS, David is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCQUAID, Paul
Appointed Date: 21 September 2009
61 years old
Director
ROGERS, David
Appointed Date: 21 September 2009
61 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 21 September 2009
Appointed Date: 20 September 2009
Director
KAVANAGH, Sean
Resigned: 29 September 2009
Appointed Date: 20 September 2009
62 years old

Persons With Significant Control

David Rogers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Mcquaid
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANSON UK LTD Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
04 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3
...
... and 19 more events
07 Oct 2009
Termination of appointment of Sean Kavanagh as a director
07 Oct 2009
Termination of appointment of Porema Limited as a secretary
28 Sep 2009
Memorandum and Articles of Association
28 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2009
Incorporation

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