GM. CONSTRUCTION (BRISTOL) LIMITED
BRISTOL

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Company number 05276940
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of GM. CONSTRUCTION (BRISTOL) LIMITED are www.gmconstructionbristol.co.uk, and www.gm-construction-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gm Construction Bristol Limited is a Private Limited Company. The company registration number is 05276940. Gm Construction Bristol Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Gm Construction Bristol Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. . ELLIS, Martyn Andrew is a Secretary of the company. ELLIS, Martyn Andrew is a Director of the company. SOLLARS, Gary Francis is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ELLIS, Martyn Andrew
Appointed Date: 03 November 2004
Director
ELLIS, Martyn Andrew
Appointed Date: 03 November 2004
65 years old
Director
SOLLARS, Gary Francis
Appointed Date: 03 November 2004
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Martyn Andrew Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Francis Sollars
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GM. CONSTRUCTION (BRISTOL) LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 22 more events
15 Nov 2005
Accounting reference date extended from 30/11/05 to 31/12/05
01 Dec 2004
Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100
18 Nov 2004
Secretary resigned
12 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

GM. CONSTRUCTION (BRISTOL) LIMITED Charges

15 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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