GB CONSTRUCTION HOLDINGS LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 8HN

Company number 06770758
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address TRITON HOUSE HARE PARK MILLS, HARE PARK LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of GB CONSTRUCTION HOLDINGS LIMITED are www.gbconstructionholdings.co.uk, and www.gb-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bradford Forster Square Rail Station is 6.2 miles; to Brockholes Rail Station is 8 miles; to Bingley Rail Station is 10.6 miles; to Crossflatts Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Construction Holdings Limited is a Private Limited Company. The company registration number is 06770758. Gb Construction Holdings Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Gb Construction Holdings Limited is Triton House Hare Park Mills Hare Park Lane Liversedge West Yorkshire Wf15 8hn. . SCHOLEFIELD, Allison Louise is a Secretary of the company. GLOVER, Adam is a Director of the company. LISTER, Linda Jayne is a Director of the company. Director GARSIDE, Andrew Martin has been resigned. Director HEATON, Kevin Paul has been resigned. Director LISTER, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOLEFIELD, Allison Louise
Appointed Date: 11 December 2008
Director
GLOVER, Adam
Appointed Date: 11 December 2008
49 years old
Director
LISTER, Linda Jayne
Appointed Date: 16 May 2016
59 years old

Resigned Directors

Director
GARSIDE, Andrew Martin
Resigned: 01 July 2013
Appointed Date: 06 April 2009
59 years old
Director
HEATON, Kevin Paul
Resigned: 01 July 2013
Appointed Date: 11 December 2008
50 years old
Director
LISTER, Christopher
Resigned: 08 January 2016
Appointed Date: 06 April 2009
61 years old

Persons With Significant Control

Mr Adam Glover
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB CONSTRUCTION HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Change of share class name or designation
23 May 2016
Appointment of Linda Jayne Lister as a director on 16 May 2016
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 35 more events
07 May 2009
Statement of affairs
07 May 2009
Ad 03/04/09\gbp si 68000@1=68000\gbp ic 32000/100000\
07 May 2009
Ad 03/04/09\gbp si 31968@1=31968\gbp ic 32/32000\
11 Dec 2008
Secretary appointed allison louise scholefield
11 Dec 2008
Incorporation

GB CONSTRUCTION HOLDINGS LIMITED Charges

1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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