GSG CONSTRUCTION LTD


Company number NI055981
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 56 KILREA ROAD, PORTGLENONE, BT44 8JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of GSG CONSTRUCTION LTD are www.gsgconstruction.co.uk, and www.gsg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gsg Construction Ltd is a Private Limited Company. The company registration number is NI055981. Gsg Construction Ltd has been working since 21 July 2005. The present status of the company is Active. The registered address of Gsg Construction Ltd is 56 Kilrea Road Portglenone Bt44 8jb. . GORDON, Sandra is a Secretary of the company. GORDON, Gary Thomas is a Director of the company. GORDON, Sandra is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GORDON, Sandra
Appointed Date: 21 July 2005

Director
GORDON, Gary Thomas
Appointed Date: 21 July 2005
60 years old

Director
GORDON, Sandra
Appointed Date: 21 July 2005
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Gary Thomas Gordon
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GSG CONSTRUCTION LTD Events

29 Dec 2016
Total exemption full accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
09 Dec 2015
Total exemption full accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

18 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 30 more events
27 Jun 2006
Pars re mortage
27 Jun 2006
Pars re mortage
18 Nov 2005
Pars re mortage
08 Aug 2005
Change of dirs/sec
21 Jul 2005
Incorporation

GSG CONSTRUCTION LTD Charges

26 June 2008
Mortgage or charge
Delivered: 30 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 62/64 salisbury terrace, portrush…
26 June 2008
Mortgage or charge
Delivered: 30 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 99 eglinton street, portrush comprised…
28 July 2006
Mortgage or charge
Delivered: 1 August 2006
Status: Satisfied on 5 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premises…
23 June 2006
Mortgage or charge
Delivered: 27 June 2006
Status: Satisfied on 18 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premises…
23 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 5 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. As security for payment, the…
23 June 2006
Mortgage or charge
Delivered: 27 June 2006
Status: Satisfied on 5 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premises…
14 November 2005
Mortgage or charge
Delivered: 18 November 2005
Status: Satisfied on 5 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that and those the premises…