Company number 07387882
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 22 MILLFIELD ROAD, LUTON, ENGLAND, LU3 1RT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 22 Millfield Road Luton LU3 1RT on 26 May 2016. The most likely internet sites of GERRARDS BUILDING CONSTRUCTION LTD are www.gerrardsbuildingconstruction.co.uk, and www.gerrards-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Gerrards Building Construction Ltd is a Private Limited Company.
The company registration number is 07387882. Gerrards Building Construction Ltd has been working since 27 September 2010.
The present status of the company is Active. The registered address of Gerrards Building Construction Ltd is 22 Millfield Road Luton England Lu3 1rt. . SINGH, Balwinder is a Director of the company. Secretary ASHPOINT MANAGEMENT (UK) LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
ASHPOINT MANAGEMENT (UK) LTD
Resigned: 16 September 2011
Appointed Date: 27 September 2010
Persons With Significant Control
Mr Balwinder Singh
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GERRARDS BUILDING CONSTRUCTION LTD Events
01 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 22 Millfield Road Luton LU3 1RT on 26 May 2016
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
31 Mar 2012
Compulsory strike-off action has been discontinued
29 Mar 2012
Annual return made up to 27 September 2011 with full list of shareholders
24 Jan 2012
First Gazette notice for compulsory strike-off
16 Sep 2011
Termination of appointment of Ashpoint Management (Uk) Ltd as a secretary
27 Sep 2010
Incorporation
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Model articles adopted (Amended Provisions)