GABLE PROJECTS LIMITED
17-19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE PO11 0EA- Active
- Private Limited Company
- Company No. 05718263
- Last Updated: 01 Mar 2024
Company Profile
GABLE PROJECTS LIMITED was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in HAMPSHIRE. GABLE PROJECTS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years and 2 days.
| Name | GABLE PROJECTS LIMITED |
|---|---|
| Company number | 05718263 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EA |
|---|---|
| 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 |
|---|---|
| Mr Peter Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
right to appoint and remove directors
|
| Mr Neil Patrick Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
right to appoint and remove directors
|
| Mr Paul Chatwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
right to appoint and remove directors
|
| Gable (U.K.) Holdings Limited Station Road, PO11 0EA |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GABLE PROJECTS LIMITED | 22 Feb 2006 |
| GABLE FALL SAFE LIMITED | 09 Dec 2010 |
| GABLE FACILITIES MANAGEMENT LIMITED | 08 Nov 2016 |
| GABLE ROOFING & CLADDING LIMITED | 26 Jun 2019 |