G.K.R. MAINTENANCE & BUILDING CO. LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 03673520
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,154 . The most likely internet sites of G.K.R. MAINTENANCE & BUILDING CO. LIMITED are www.gkrmaintenancebuildingco.co.uk, and www.g-k-r-maintenance-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K R Maintenance Building Co Limited is a Private Limited Company. The company registration number is 03673520. G K R Maintenance Building Co Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of G K R Maintenance Building Co Limited is Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8dw. . ROWLAND EVANS, Jayne is a Secretary of the company. ATTWELL, Richard Simon is a Director of the company. DENNIS, Christopher Andrew James is a Director of the company. ROWLAND EVANS, Jayne is a Director of the company. ROWLANDS, Graham Kimberley is a Director of the company. Secretary ROWLANDS, Graham Kimberley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWLANDS, Catherine has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROWLAND EVANS, Jayne
Appointed Date: 04 January 2005

Director
ATTWELL, Richard Simon
Appointed Date: 04 January 2005
58 years old

Director
DENNIS, Christopher Andrew James
Appointed Date: 04 January 2005
51 years old

Director
ROWLAND EVANS, Jayne
Appointed Date: 04 January 2005
54 years old

Director
ROWLANDS, Graham Kimberley
Appointed Date: 31 March 2000
78 years old

Resigned Directors

Secretary
ROWLANDS, Graham Kimberley
Resigned: 04 January 2005
Appointed Date: 19 November 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Director
ROWLANDS, Catherine
Resigned: 04 January 2005
Appointed Date: 19 November 1998
76 years old

Persons With Significant Control

Mr Graham Kimberley Rowlands
Notified on: 2 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.K.R. MAINTENANCE & BUILDING CO. LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,154

30 Nov 2015
Director's details changed for Christopher Andrew James Dennis on 2 April 2015
22 Jun 2015
Accounts for a medium company made up to 31 December 2014
...
... and 55 more events
06 Mar 2000
Return made up to 19/11/99; full list of members
06 Apr 1999
Accounting reference date extended from 30/11/99 to 31/12/99
07 Jan 1999
Particulars of mortgage/charge
23 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation

G.K.R. MAINTENANCE & BUILDING CO. LIMITED Charges

23 December 1998
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…