GROUP FIVE CONSTRUCTION (UK) LIMITED
LONDON GROUP FIVE INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 01855441
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Eric Casper John Vemer as a director on 28 February 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of GROUP FIVE CONSTRUCTION (UK) LIMITED are www.groupfiveconstructionuk.co.uk, and www.group-five-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Group Five Construction Uk Limited is a Private Limited Company. The company registration number is 01855441. Group Five Construction Uk Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of Group Five Construction Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . ARLOVE, Jean Maurice Richard is a Director of the company. CHETTY, Venkatesen Saminada is a Director of the company. FOURIE, Michiel Philippus Willem is a Director of the company. TEIXEIRA, Cristina Maria Freitas is a Director of the company. Secretary ARNESTEAD, Richard Gerald Leif has been resigned. Secretary BECKER, Celia has been resigned. Secretary KOTZEE, Theunis Johannes has been resigned. Secretary O'FLAHERTY, Paul Sean has been resigned. Secretary TURNER, Howard Charles has been resigned. Director BALLENTINE, Robin James Norman has been resigned. Director BANTON, John Harold has been resigned. Director BECKER, Celia has been resigned. Director GUPTA, Amit has been resigned. Director HODGE, Vivian Paul has been resigned. Director HOWES, Cornelius has been resigned. Director KEENAN, Peter Gert has been resigned. Director KOTZEE, Theunis Johannes has been resigned. Director LAWSON, Michael David has been resigned. Director LOMAS, Michael Harry has been resigned. Director LYON, David Antony has been resigned. Director MOTTRAM, Guy Douglas has been resigned. Director O'FLAHERTY, Paul Sean has been resigned. Director PRIEST, David Robin has been resigned. Director TOMPKINS, Richard John has been resigned. Director TURNER, Howard Charles has been resigned. Director UPTON, Michael Robert has been resigned. Director VAN RENSBURG, Carel Martin Janse has been resigned. Director VEMER, Eric Casper John has been resigned. Director VENTER, Frederick has been resigned. Director WILLMOTT, John Vincent has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ARLOVE, Jean Maurice Richard
Appointed Date: 01 June 2007
62 years old
Director
CHETTY, Venkatesen Saminada
Appointed Date: 01 June 2007
58 years old
Director
FOURIE, Michiel Philippus Willem
Appointed Date: 01 September 2012
50 years old
Director
TEIXEIRA, Cristina Maria Freitas
Appointed Date: 20 November 2007
52 years old

Resigned Directors

Secretary
ARNESTEAD, Richard Gerald Leif
Resigned: 30 June 1996
Appointed Date: 14 March 1995
Secretary
BECKER, Celia
Resigned: 01 September 2012
Appointed Date: 01 June 2007
Secretary
KOTZEE, Theunis Johannes
Resigned: 14 March 1995
Secretary
O'FLAHERTY, Paul Sean
Resigned: 30 June 2007
Appointed Date: 23 June 2004
Secretary
TURNER, Howard Charles
Resigned: 23 June 2004
Appointed Date: 30 June 1996
Director
BALLENTINE, Robin James Norman
Resigned: 11 July 1997
Appointed Date: 06 September 1994
70 years old
Director
BANTON, John Harold
Resigned: 26 October 2004
Appointed Date: 06 September 1994
82 years old
Director
BECKER, Celia
Resigned: 01 September 2012
Appointed Date: 01 June 2007
52 years old
Director
GUPTA, Amit
Resigned: 05 July 2014
Appointed Date: 13 March 2012
52 years old
Director
HODGE, Vivian Paul
Resigned: 21 June 1993
86 years old
Director
HOWES, Cornelius
Resigned: 20 November 2000
Appointed Date: 20 August 1997
71 years old
Director
KEENAN, Peter Gert
Resigned: 20 November 2007
Appointed Date: 08 March 2006
68 years old
Director
KOTZEE, Theunis Johannes
Resigned: 12 May 1997
81 years old
Director
LAWSON, Michael David
Resigned: 12 October 2000
Appointed Date: 06 September 1994
81 years old
Director
LOMAS, Michael Harry
Resigned: 31 March 2007
78 years old
Director
LYON, David Antony
Resigned: 08 March 2006
Appointed Date: 20 July 1994
79 years old
Director
MOTTRAM, Guy Douglas
Resigned: 02 February 2015
Appointed Date: 08 March 2006
59 years old
Director
O'FLAHERTY, Paul Sean
Resigned: 30 June 2007
Appointed Date: 15 June 2004
62 years old
Director
PRIEST, David Robin
Resigned: 30 June 1995
85 years old
Director
TOMPKINS, Richard John
Resigned: 01 November 2000
Appointed Date: 20 July 1994
80 years old
Director
TURNER, Howard Charles
Resigned: 15 June 2004
Appointed Date: 20 July 1994
83 years old
Director
UPTON, Michael Robert
Resigned: 01 October 2014
Appointed Date: 02 April 2007
71 years old
Director
VAN RENSBURG, Carel Martin Janse
Resigned: 01 September 2007
Appointed Date: 08 March 2006
52 years old
Director
VEMER, Eric Casper John
Resigned: 28 February 2017
Appointed Date: 01 October 2014
60 years old
Director
VENTER, Frederick
Resigned: 01 October 2002
Appointed Date: 20 August 1997
72 years old
Director
WILLMOTT, John Vincent
Resigned: 31 March 2000
Appointed Date: 20 July 1994
73 years old

GROUP FIVE CONSTRUCTION (UK) LIMITED Events

08 Mar 2017
Termination of appointment of Eric Casper John Vemer as a director on 28 February 2017
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Nov 2016
Full accounts made up to 30 June 2016
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
22 Jan 2016
Director's details changed for Jean Maurice Richard Arlove on 27 February 2015
...
... and 144 more events
28 Aug 1987
Return made up to 25/04/86; full list of members
19 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1987
First gazette
09 Jan 1985
Company name changed\certificate issued on 09/01/85
15 Oct 1984
Incorporation

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