GBS CONSTRUCTION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04622387
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of GBS CONSTRUCTION LIMITED are www.gbsconstruction.co.uk, and www.gbs-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbs Construction Limited is a Private Limited Company. The company registration number is 04622387. Gbs Construction Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Gbs Construction Limited is 7 8 Raleigh Walk Cardiff Cf10 4ln. . BRADWICK, Judith Ann is a Secretary of the company. BRADWICK, Graham is a Director of the company. BRADWICK, Judith Ann is a Director of the company. Secretary DAVIES, Reginald Gwyn has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DAVIES, Reginald Gwyn has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BRADWICK, Judith Ann
Appointed Date: 15 January 2003

Director
BRADWICK, Graham
Appointed Date: 15 January 2003
81 years old

Director
BRADWICK, Judith Ann
Appointed Date: 15 January 2003
82 years old

Resigned Directors

Secretary
DAVIES, Reginald Gwyn
Resigned: 16 January 2003
Appointed Date: 19 December 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Director
DAVIES, Reginald Gwyn
Resigned: 16 January 2003
Appointed Date: 19 December 2002
73 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mrs Judith Ann Bradwick
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Bradwick
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBS CONSTRUCTION LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Satisfaction of charge 2 in full
30 Apr 2016
Satisfaction of charge 3 in full
30 Apr 2016
Satisfaction of charge 1 in full
...
... and 40 more events
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
Registered office changed on 03/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
19 Dec 2002
Incorporation

GBS CONSTRUCTION LIMITED Charges

22 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Satisfied on 30 April 2016
Persons entitled: Clydesdale Bank PLC
Description: 26 groveland road cardiff.
19 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 30 April 2016
Persons entitled: Clydesdale Bank PLC
Description: The grovegroveland road cardiff t/n CYM192937. Assigns the…
15 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 30 April 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…