Company number 04618817
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 99 CHURCH SIDE, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0JX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 3
. The most likely internet sites of G L D CONSTRUCTION LIMITED are www.gldconstruction.co.uk, and www.g-l-d-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. G L D Construction Limited is a Private Limited Company.
The company registration number is 04618817. G L D Construction Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of G L D Construction Limited is 99 Church Side Hasland Chesterfield Derbyshire S41 0jx. . JAMES, Lee is a Secretary of the company. JAMES, Dale is a Director of the company. JAMES, Graham is a Director of the company. JAMES, Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
JAMES, Dale
Appointed Date: 16 December 2002
49 years old
Director
JAMES, Lee
Appointed Date: 16 December 2002
49 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Persons With Significant Control
Mr Dale James
Notified on: 16 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James
Notified on: 16 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham James
Notified on: 16 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G L D CONSTRUCTION LIMITED Events
02 Jan 2017
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 25 more events
08 Jul 2004
Total exemption small company accounts made up to 31 December 2003
12 Jan 2004
Return made up to 16/12/03; full list of members
13 Jan 2003
Ad 23/12/02--------- £ si 2@1=2 £ ic 1/3
17 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation