GFI CONSTRUCTION PROJECTS LIMITED
BUCKINGHAMSHIRE GFI CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04819190
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GFI CONSTRUCTION PROJECTS LIMITED are www.gficonstructionprojects.co.uk, and www.gfi-construction-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gfi Construction Projects Limited is a Private Limited Company. The company registration number is 04819190. Gfi Construction Projects Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Gfi Construction Projects Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . SCHLAICH, Michelle Alexandria is a Secretary of the company. MAUTHE, Eberhard is a Director of the company. Secretary HARTZ, Sieglinde Renate has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MAUTHE, Sieglinde Renate has been resigned. Director TEUBER, Helmut has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SCHLAICH, Michelle Alexandria
Appointed Date: 31 August 2007
Director
MAUTHE, Eberhard
Appointed Date: 05 July 2011
71 years old

Resigned Directors

Secretary
HARTZ, Sieglinde Renate
Resigned: 31 August 2007
Appointed Date: 03 July 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
MAUTHE, Sieglinde Renate
Resigned: 05 July 2011
Appointed Date: 03 July 2003
73 years old
Director
TEUBER, Helmut
Resigned: 31 August 2007
Appointed Date: 03 July 2003
62 years old
Director
RWL DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Eberhard Mauthe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mec Engineers Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GFI CONSTRUCTION PROJECTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
28 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
05 Aug 2003
Company name changed gfi construction LIMITED\certificate issued on 05/08/03
11 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
03 Jul 2003
Incorporation

GFI CONSTRUCTION PROJECTS LIMITED Charges

29 May 2006
Charge of deposit
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of 39,950 euros credited to account…

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