GB CONSTRUCTION SUPPLIES LIMITED
TRITON HOUSE HARE PARK MILLS, HARE PARK LANE, LIVERSEDGE WF15 8HN- Active
- Private Limited Company
- Company No. 03188226
- Last Updated: 01 Mar 2024
Company Profile
GB CONSTRUCTION SUPPLIES LIMITED was incorporated on Friday, April 19, 1996 as a Private Limited Company with registered address in LIVERSEDGE. GB CONSTRUCTION SUPPLIES LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 28 years 10 months and 4 days.
| Name | GB CONSTRUCTION SUPPLIES LIMITED |
|---|---|
| Company number | 03188226 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRITON HOUSE HARE PARK MILLS HARE PARK LANE LIVERSEDGE WF15 8HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gb Construction Holdings Limited Hare Park Lane, WF15 8HN |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Gb Construction Holdings Limited Hare Park Lane, WF15 8HN |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GB CONSTRUCTION SUPPLIES LIMITED | 19 Apr 1996 |
| GB CONSTRUCTION SUPPLY GROUP LIMITED | 22 Jul 2014 |