GILLBARD AND SONS CONSTRUCTION LIMITED

Hellopages » Cornwall » Cornwall » PL15 9DP
Company number 05719092
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 12 SOUTHGATE STREET, LAUNCESTON, PL15 9DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of GILLBARD AND SONS CONSTRUCTION LIMITED are www.gillbardandsonsconstruction.co.uk, and www.gillbard-and-sons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gillbard and Sons Construction Limited is a Private Limited Company. The company registration number is 05719092. Gillbard and Sons Construction Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Gillbard and Sons Construction Limited is 12 Southgate Street Launceston Pl15 9dp. . GILLBARD, Adrian is a Director of the company. GILLBARD, Graham is a Director of the company. GILLBARD, Simon is a Director of the company. Secretary GILLBARD, Rosemary has been resigned. Director GILLBARD, Rosemary has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GILLBARD, Adrian
Appointed Date: 01 August 2013
47 years old
Director
GILLBARD, Graham
Appointed Date: 23 February 2006
75 years old
Director
GILLBARD, Simon
Appointed Date: 01 August 2013
50 years old

Resigned Directors

Secretary
GILLBARD, Rosemary
Resigned: 31 March 2013
Appointed Date: 23 February 2006
Director
GILLBARD, Rosemary
Resigned: 31 March 2013
Appointed Date: 23 February 2006
71 years old

Persons With Significant Control

Mr Adrian Gillbard
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Simon Gillbard
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Graham Gillbard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLBARD AND SONS CONSTRUCTION LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Registration of charge 057190920001, created on 27 March 2015
...
... and 18 more events
11 Jul 2008
Total exemption small company accounts made up to 29 February 2008
12 Mar 2008
Return made up to 23/02/08; full list of members
16 Oct 2007
Total exemption small company accounts made up to 28 February 2007
19 Mar 2007
Return made up to 23/02/07; full list of members
23 Feb 2006
Incorporation

GILLBARD AND SONS CONSTRUCTION LIMITED Charges

27 March 2015
Charge code 0571 9092 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

GILLBANKS LIMITED GILLBARA LIMITED GILLBARD LIMITED GILLBARRY LIMITED GILLBE LIMITED GILLBECK ACCOUNTANTS LTD GILLBECK ASSOCIATES LIMITED