GAM CONSTRUCTION LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 06032145
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNIT 32, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 060321450009 in full. The most likely internet sites of GAM CONSTRUCTION LIMITED are www.gamconstruction.co.uk, and www.gam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gam Construction Limited is a Private Limited Company. The company registration number is 06032145. Gam Construction Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Gam Construction Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . EVANS, Paula Marie is a Secretary of the company. EVANS, Huw Wyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EVANS, Paula Marie
Appointed Date: 18 December 2006
Director
EVANS, Huw Wyn
Appointed Date: 18 December 2006
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Huw Wyn Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAM CONSTRUCTION LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2016
Satisfaction of charge 060321450009 in full
24 Feb 2016
Registration of charge 060321450009, created on 19 February 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 30 more events
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
12 Jan 2007
New director appointed
12 Jan 2007
New secretary appointed
18 Dec 2006
Incorporation

GAM CONSTRUCTION LIMITED Charges

19 February 2016
Charge code 0603 2145 0009
Delivered: 24 February 2016
Status: Satisfied on 13 August 2016
Persons entitled: Melyd Medical Limited
Description: Freehold piece or parcel of land k/a 5 clos beaumaris…
1 October 2015
Charge code 0603 2145 0008
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Melyd Medical Limited
Description: F/H piece or parcel of land stella maris tremeirchion st…
22 December 2014
Charge code 0603 2145 0007
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Melyd Medical Limited
Description: F/H property k/a land on the south side if stella maris…
27 October 2014
Charge code 0603 2145 0006
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Melyd Medical Limited
Description: F/H parcel of land k/a land on the south side of stella…
12 May 2014
Charge code 0603 2145 0005
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Melyd Medical Limited
Description: F/H piece or parcel of land k/a land on the south side of…
8 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the scout hut formerly known as elm…
13 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a land adjacent to water works house love lane…
13 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a plot of land at hafod old ruthin road denbigh…
3 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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