IAN G. GASCOIGNE BUILDERS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6HH

Company number 04841074
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 35A WINDERMERE AVENUE, NUNEATON, CV11 6HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IAN G. GASCOIGNE BUILDERS LIMITED are www.ianggascoignebuilders.co.uk, and www.ian-g-gascoigne-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Atherstone Rail Station is 5.4 miles; to Coventry Rail Station is 9.7 miles; to Canley Rail Station is 10.3 miles; to Tile Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian G Gascoigne Builders Limited is a Private Limited Company. The company registration number is 04841074. Ian G Gascoigne Builders Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Ian G Gascoigne Builders Limited is 35a Windermere Avenue Nuneaton Cv11 6hh. . GASCOIGNE, Raffaela is a Secretary of the company. GASCOIGNE, Ian George is a Director of the company. GASCOIGNE, Raffaela is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GASCOIGNE, Raffaela
Appointed Date: 22 July 2003
Director
GASCOIGNE, Ian George
Appointed Date: 22 July 2003
59 years old
Director
GASCOIGNE, Raffaela
Appointed Date: 31 March 2005
58 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Ian George Gascoigne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raffaela Gascoigne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN G. GASCOIGNE BUILDERS LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
02 Dec 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 28 more events
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
22 Jul 2003
Incorporation

IAN G. GASCOIGNE BUILDERS LIMITED Charges

8 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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