GENT CONSTRUCTION LIMITED
ST. ASAPH HEDD UN CYFYNGEDIG

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04091803
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address S WILLIAMS, UNIT 32 LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of GENT CONSTRUCTION LIMITED are www.gentconstruction.co.uk, and www.gent-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Gent Construction Limited is a Private Limited Company. The company registration number is 04091803. Gent Construction Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Gent Construction Limited is S Williams Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Clwyd Ll17 0ja. . GENT, Carole is a Secretary of the company. GENT, Ian is a Director of the company. Secretary GRAHAM, Geoffrey has been resigned. Director JONES, Dennis has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GENT, Carole
Appointed Date: 08 November 2000
Director
GENT, Ian
Appointed Date: 08 November 2000
65 years old

Resigned Directors

Secretary
GRAHAM, Geoffrey
Resigned: 08 November 2000
Appointed Date: 17 October 2000
Director
JONES, Dennis
Resigned: 08 November 2000
Appointed Date: 17 October 2000
84 years old

Persons With Significant Control

Mr Ian Gent
Notified on: 17 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GENT CONSTRUCTION LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 46 more events
24 Apr 2001
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2000
Company name changed hedd un CYFYNGEDIG\certificate issued on 08/11/00
17 Oct 2000
Incorporation

GENT CONSTRUCTION LIMITED Charges

31 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old printing works chapel street…
13 July 2001
Debenture
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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