GBA ENGINEERING AND CONSTRUCTION LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7JZ

Company number 03452488
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address BURNHAM HOUSE, 93 HIGH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7JZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 . The most likely internet sites of GBA ENGINEERING AND CONSTRUCTION LIMITED are www.gbaengineeringandconstruction.co.uk, and www.gba-engineering-and-construction.co.uk. The predicted number of employees is 380 to 390. The company’s age is twenty-eight years and two months. Gba Engineering and Construction Limited is a Private Limited Company. The company registration number is 03452488. Gba Engineering and Construction Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Gba Engineering and Construction Limited is Burnham House 93 High Street Burnham Buckinghamshire Sl1 7jz. The company`s financial liabilities are £11506.27k. It is £3178.23k against last year. The cash in hand is £3056.81k. It is £845.61k against last year. And the total assets are £11506.27k, which is £3178.23k against last year. COLSON, Jane is a Secretary of the company. BARDOLI, Devanti is a Director of the company. MAGNAVACCA, Francis is a Director of the company. SWANN, Simon Mark De Lossy De Ville is a Director of the company. WATTS, Peter Clive Alan is a Director of the company. Secretary ENGLISH, David Charles William has been resigned. Secretary LEUTY, Trevor Reginald has been resigned. Secretary WATTS, Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ENGLISH, David Charles William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


gba engineering and construction Key Finiance

LIABILITIES £11506.27k
+38%
CASH £3056.81k
+38%
TOTAL ASSETS £11506.27k
+38%
All Financial Figures

Current Directors

Secretary
COLSON, Jane
Appointed Date: 01 December 2012
Director
BARDOLI, Devanti
Appointed Date: 02 December 2011
64 years old
Director
MAGNAVACCA, Francis
Appointed Date: 26 November 1997
67 years old
Director
SWANN, Simon Mark De Lossy De Ville
Appointed Date: 02 December 2011
64 years old
Director
WATTS, Peter Clive Alan
Appointed Date: 20 October 1997
66 years old

Resigned Directors

Secretary
ENGLISH, David Charles William
Resigned: 06 April 2011
Appointed Date: 27 November 1997
Secretary
LEUTY, Trevor Reginald
Resigned: 25 November 1997
Appointed Date: 20 October 1997
Secretary
WATTS, Victoria
Resigned: 01 December 2012
Appointed Date: 06 April 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
ENGLISH, David Charles William
Resigned: 02 December 2011
Appointed Date: 27 November 1997
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Peter Clive Alan Watts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gba Srl Engineering And Construction
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBA ENGINEERING AND CONSTRUCTION LIMITED Events

23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100,000
...
... and 66 more events
27 Oct 1997
New director appointed
27 Oct 1997
New secretary appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
20 Oct 1997
Incorporation

GBA ENGINEERING AND CONSTRUCTION LIMITED Charges

17 June 2008
Deed of charge over credit balances
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 July 2000
Deed of charge over credit balances
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 30602795. the charge creates a fixed charge over…
5 July 2000
Debenture
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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