Company number 06654517
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GBR CONSTRUCTION LIMITED are www.gbrconstruction.co.uk, and www.gbr-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Gbr Construction Limited is a Private Limited Company.
The company registration number is 06654517. Gbr Construction Limited has been working since 23 July 2008.
The present status of the company is Active. The registered address of Gbr Construction Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . CRESSWELL, Robert is a Secretary of the company. ATKINS, John is a Director of the company. LAMB, Jason is a Director of the company. Secretary WOLFF, Terence has been resigned. Director WOLFF, Terence has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
WOLFF, Terence
Resigned: 05 August 2009
Appointed Date: 23 July 2008
55 years old
Persons With Significant Control
Mr John Atkins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lamb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GBR CONSTRUCTION LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
24 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
05 Aug 2009
Appointment terminated director terence wolff
18 Mar 2009
Appointment terminated secretary terence wolff
18 Mar 2009
Secretary appointed robert cresswell
28 Aug 2008
Registered office changed on 28/08/2008 from 61 west valley road hemel hempstead hertfordshire HP3 0AW
23 Jul 2008
Incorporation