GARIFF CONSTRUCTION LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1JF

Company number 02801429
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address VILLAGE HOUSE, ELEVENTH STREET,, TRAFFORD PARK, MANCHESTER, M17 1JF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Edwin Thomas Chew as a director on 23 January 2017. The most likely internet sites of GARIFF CONSTRUCTION LIMITED are www.gariffconstruction.co.uk, and www.gariff-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Gariff Construction Limited is a Private Limited Company. The company registration number is 02801429. Gariff Construction Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Gariff Construction Limited is Village House Eleventh Street Trafford Park Manchester M17 1jf. . LANGSHAW, David is a Secretary of the company. CHEW, Gary Steven is a Director of the company. CULLEN, Anthony David is a Director of the company. HAMPSON, Neil is a Director of the company. HAWORTH, David is a Director of the company. LANGSHAW, David is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary SULLIVAN, Deborah has been resigned. Director CHEW, Edwin Thomas has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director SULLIVAN, Deborah has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LANGSHAW, David
Appointed Date: 30 March 2004
Director
CHEW, Gary Steven
Appointed Date: 19 March 1993
63 years old
Director
CULLEN, Anthony David
Appointed Date: 17 May 2006
70 years old
Director
HAMPSON, Neil
Appointed Date: 24 May 2016
62 years old
Director
HAWORTH, David
Appointed Date: 17 May 2006
69 years old
Director
LANGSHAW, David
Appointed Date: 06 April 1997
60 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Secretary
SULLIVAN, Deborah
Resigned: 30 March 2004
Appointed Date: 19 March 1993
Director
CHEW, Edwin Thomas
Resigned: 23 January 2017
Appointed Date: 17 May 2006
71 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
SULLIVAN, Deborah
Resigned: 30 March 2004
Appointed Date: 06 April 1997

Persons With Significant Control

Mr Gary Steven Chew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GARIFF CONSTRUCTION LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Jan 2017
Termination of appointment of Edwin Thomas Chew as a director on 23 January 2017
24 May 2016
Appointment of Mr Neil Hampson as a director on 24 May 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 68 more events
04 Jan 1994
Accounting reference date notified as 30/09
21 Sep 1993
Registered office changed on 21/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Secretary resigned;new secretary appointed
19 Mar 1993
Incorporation

GARIFF CONSTRUCTION LIMITED Charges

26 January 2015
Charge code 0280 1429 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Aj Bell Trustees Limited Gary Stephen Chew
Description: Contains fixed charge…
20 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Charge of deposit
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £51,606.86 credited to account…

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