GECA CONSTRUCTION LTD
31 HARRIES ROAD, HAYES UB4 9DD- Active
- Private Limited Company
- Company No. 07303095
- Last Updated: 01 Mar 2024
Company Profile
GECA CONSTRUCTION LTD was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in HAYES. GECA CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 14 years 3 months and 17 days.
| Name | GECA CONSTRUCTION LTD |
|---|---|
| Company number | 07303095 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HARRIES ROAD HAYES UB4 9DD |
|---|---|
| Country Of Origin | ENGLAND |
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 Przemyslaw Geca Nationality: Polish |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Przemyslaw Geca Nationality: Polish |
Dates: Sunday, July 2, 2017 - Sunday, June 3, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Maciej Kobylinski Nationality: Polish |
Dates: Sunday, July 2, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Przemyslaw Geca Nationality: Polish |
Dates: Tuesday, July 12, 2016 - Sunday, June 3, 2018
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against GECA CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| GECA CONSTRUCTION LTD | 02 Jul 2010 |