GF CONSTRUCTION LTD
BALLYMONEY


Company number NI047292
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 196 SEACON ROAD, BALLYMONEY, COUNTY ANTRIM, BT53 6PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of GF CONSTRUCTION LTD are www.gfconstruction.co.uk, and www.gf-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Gf Construction Ltd is a Private Limited Company. The company registration number is NI047292. Gf Construction Ltd has been working since 24 July 2003. The present status of the company is Active. The registered address of Gf Construction Ltd is 196 Seacon Road Ballymoney County Antrim Bt53 6pz. . SHIELDS, Alan Alexander is a Director of the company. Secretary FULTON, George has been resigned. Secretary MCCONVILLE, James Joseph has been resigned. Director FULTON, George has been resigned. Director MCCONVILLE, James Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHIELDS, Alan Alexander
Appointed Date: 24 July 2003
72 years old

Resigned Directors

Secretary
FULTON, George
Resigned: 25 August 2004
Appointed Date: 24 July 2003
Secretary
MCCONVILLE, James Joseph
Resigned: 30 June 2009
Appointed Date: 25 August 2004
Director
FULTON, George
Resigned: 25 August 2004
Appointed Date: 24 July 2003
75 years old
Director
MCCONVILLE, James Joseph
Resigned: 30 June 2009
Appointed Date: 13 September 2006
72 years old

Persons With Significant Control

C.N. Developments Limited
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

GF CONSTRUCTION LTD Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
14 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 39 more events
12 Aug 2003
Resolution to change name
24 Jul 2003
Decln complnce reg new co
24 Jul 2003
Pars re dirs/sit reg off
24 Jul 2003
Memorandum
24 Jul 2003
Articles

GF CONSTRUCTION LTD Charges

30 March 2007
Mortgage or charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. A legal charge on all that…
25 May 2004
Mortgage or charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture by way of fixed equitable…

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