GMI CONSTRUCTION HOLDINGS PLC
LEEDS GMI CONSTRUCTION GROUP PLC BLACKSCO40 PLC

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Company number 05300988
Status Active
Incorporation Date 30 November 2004
Company Type Public Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 22 December 2016 GBP 150,000 ; Purchase of own shares.. The most likely internet sites of GMI CONSTRUCTION HOLDINGS PLC are www.gmiconstructionholdings.co.uk, and www.gmi-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmi Construction Holdings Plc is a Public Limited Company. The company registration number is 05300988. Gmi Construction Holdings Plc has been working since 30 November 2004. The present status of the company is Active. The registered address of Gmi Construction Holdings Plc is Middleton House Westland Road Leeds West Yorkshire Ls11 5uh. . LUSH, Dominic Michael is a Secretary of the company. BEST, Jarrod Colin is a Director of the company. KEMP, Andrew Leslie is a Director of the company. SHANN, David James is a Director of the company. WHITAKER, Paul is a Director of the company. Secretary AUSTIN, John Alan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SHANN, David James has been resigned. Secretary SHANN, David James has been resigned. Director AUSTIN, John Alan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ELLINGHAM, Gerald has been resigned. Director GILMAN, Peter John has been resigned. Director NAYLOR, John Stephen has been resigned. Director SHANN, James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUSH, Dominic Michael
Appointed Date: 20 September 2016
Director
BEST, Jarrod Colin
Appointed Date: 30 November 2004
49 years old
Director
KEMP, Andrew Leslie
Appointed Date: 30 November 2004
75 years old
Director
SHANN, David James
Appointed Date: 30 November 2004
52 years old
Director
WHITAKER, Paul
Appointed Date: 30 November 2004
57 years old

Resigned Directors

Secretary
AUSTIN, John Alan
Resigned: 28 September 2007
Appointed Date: 07 February 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Secretary
SHANN, David James
Resigned: 20 September 2016
Appointed Date: 28 September 2007
Secretary
SHANN, David James
Resigned: 07 February 2005
Appointed Date: 30 November 2004
Director
AUSTIN, John Alan
Resigned: 28 September 2007
Appointed Date: 07 February 2005
78 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
ELLINGHAM, Gerald
Resigned: 21 April 2010
Appointed Date: 07 February 2005
76 years old
Director
GILMAN, Peter John
Resigned: 05 October 2016
Appointed Date: 30 November 2004
87 years old
Director
NAYLOR, John Stephen
Resigned: 20 December 2010
Appointed Date: 30 November 2004
77 years old
Director
SHANN, James
Resigned: 28 February 2013
Appointed Date: 07 February 2005
80 years old

Persons With Significant Control

Mr Jarrod Colin Best
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Whitaker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMI CONSTRUCTION HOLDINGS PLC Events

22 Mar 2017
Group of companies' accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
16 Jan 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 150,000
16 Jan 2017
Purchase of own shares.
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Termination of appointment of Peter John Gilman as a director on 5 October 2016
...
... and 76 more events
07 Dec 2004
New director appointed
07 Dec 2004
New director appointed
07 Dec 2004
New secretary appointed;new director appointed
07 Dec 2004
Registered office changed on 07/12/04 from: crown house 64 whitchurch road cardiff CF14 3LX
30 Nov 2004
Incorporation

GMI CONSTRUCTION HOLDINGS PLC Charges

5 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 7 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a middleton house middleton lodge and park…

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