Company number 05385740
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address JESSOPS, FORE STREET TAMERTON FOLIOT, PLYMOUTH, DEVON, PL5 4NF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1,000
; Micro company accounts made up to 31 May 2015. The most likely internet sites of GULLENN CONSTRUCTION LIMITED are www.gullennconstruction.co.uk, and www.gullenn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Gullenn Construction Limited is a Private Limited Company.
The company registration number is 05385740. Gullenn Construction Limited has been working since 08 March 2005.
The present status of the company is Active. The registered address of Gullenn Construction Limited is Jessops Fore Street Tamerton Foliot Plymouth Devon Pl5 4nf. . PRICE, Vivienne is a Secretary of the company. PRICE, Glenn Thomas is a Director of the company. Secretary JAMES, Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
JAMES, Roy
Resigned: 09 October 2006
Appointed Date: 08 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
GULLENN CONSTRUCTION LIMITED Events
25 Feb 2017
Micro company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
29 Feb 2016
Micro company accounts made up to 31 May 2015
21 May 2015
Micro company accounts made up to 31 May 2014
13 May 2015
Previous accounting period shortened from 31 August 2014 to 31 May 2014
...
... and 29 more events
17 Nov 2005
Particulars of mortgage/charge
07 Nov 2005
Particulars of mortgage/charge
04 Oct 2005
Particulars of mortgage/charge
09 Mar 2005
Secretary resigned
08 Mar 2005
Incorporation
16 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a barn complex at crift farm lanlivery…
25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property being 27 hamilton gardens plymouth t/no…
31 December 2006
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 cecil avenue st. Tudes plymouth.
11 October 2006
Mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 27 hamilton gardens mutley plymouth.
7 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at merafield road plympton plymouth t/no DU487599…
28 October 2005
Mortgage
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 lower molinnis cottages red lane molinnis bugle st…
29 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…