GAMBION CONSTRUCTION LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3LQ

Company number 05130944
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 21 ST ANNE'S ROAD, HAKIN, MILFORD HAVEN, PEMBS, SA73 3LQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 ; Director's details changed for Ms. Zoe Binnion on 26 May 2015. The most likely internet sites of GAMBION CONSTRUCTION LIMITED are www.gambionconstruction.co.uk, and www.gambion-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.7 miles; to Pembroke Dock Rail Station is 4.7 miles; to Pembroke Rail Station is 6.5 miles; to Haverfordwest Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gambion Construction Limited is a Private Limited Company. The company registration number is 05130944. Gambion Construction Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Gambion Construction Limited is 21 St Anne S Road Hakin Milford Haven Pembs Sa73 3lq. . BINNION, Zoe is a Secretary of the company. BINNION, Zoe is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BINNION, Malcolm Alfred has been resigned. Director GANDER, Barry Wayne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BINNION, Zoe
Appointed Date: 18 May 2004

Director
BINNION, Zoe
Appointed Date: 19 May 2005
47 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Director
BINNION, Malcolm Alfred
Resigned: 14 September 2009
Appointed Date: 18 May 2004
80 years old

Director
GANDER, Barry Wayne
Resigned: 19 May 2005
Appointed Date: 19 May 2005
58 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 May 2004
Appointed Date: 18 May 2004
72 years old

GAMBION CONSTRUCTION LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4

01 Jun 2016
Director's details changed for Ms. Zoe Binnion on 26 May 2015
27 May 2016
Secretary's details changed for Ms. Zoe Binnion on 26 May 2015
27 May 2016
Director's details changed for Ms. Zoe Binnion on 26 May 2015
...
... and 46 more events
27 May 2004
New director appointed
27 May 2004
New secretary appointed
27 May 2004
Secretary resigned
27 May 2004
Director resigned
18 May 2004
Incorporation

GAMBION CONSTRUCTION LIMITED Charges

7 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: United reform church high street neyland milford haven…
7 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property formerly k/a united reform church, high…