GROUP FIVE CONSTRUCTION (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GROUP FIVE CONSTRUCTION (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GROUP FIVE CONSTRUCTION (UK) LIMITED was incorporated 39 years ago on 15/10/1984 and has the registered number: 01855441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GROUP FIVE CONSTRUCTION (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAMEER SHAIK DAUD MUHAMMAD Mar 1974 Mauritian Director 2023-06-29 CURRENT
MR ANTHONY JOHN CLACHER Jan 1965 South African Director 2019-07-23 CURRENT
THEUNIS JOHANNES KOTZEE Nov 1944 South African Secretary RESIGNED
RISHAL TANEE Jul 1978 Mauritian Director 2017-04-07 UNTIL 2017-04-07 RESIGNED
RISHAL TANEE Jul 1978 Mauritian Director 2019-05-13 UNTIL 2020-12-21 RESIGNED
MR DAVID ROBIN PRIEST Mar 1940 British Director RESIGNED
PAUL SEAN O'FLAHERTY Jan 1963 Director 2004-06-15 UNTIL 2007-06-30 RESIGNED
GUY DOUGLAS MOTTRAM May 1966 South African Director 2006-03-08 UNTIL 2015-02-02 RESIGNED
CRISTINA MARIA FREITAS TEIXEIRA Mar 1973 South African Director 2007-11-20 UNTIL 2018-12-15 RESIGNED
HOWARD CHARLES TURNER Aug 1942 Secretary 1996-06-30 UNTIL 2004-06-23 RESIGNED
PAUL SEAN O'FLAHERTY Jan 1963 Secretary 2004-06-23 UNTIL 2007-06-30 RESIGNED
RICHARD JOHN TOMPKINS Nov 1945 British Director 1994-07-20 UNTIL 2000-11-01 RESIGNED
CELIA BECKER Apr 1973 Secretary 2007-06-01 UNTIL 2012-09-01 RESIGNED
RICHARD GERALD LEIF ARNESTEAD Secretary 1995-03-14 UNTIL 1996-06-30 RESIGNED
MR RISHIKESH BATOOSAM Nov 1983 Mauritian Director 2020-12-21 UNTIL 2023-05-22 RESIGNED
JOHN HAROLD BANTON Feb 1943 British Director 1994-09-06 UNTIL 2004-10-26 RESIGNED
ROBIN JAMES NORMAN BALLENTINE Dec 1954 South African Director 1994-09-06 UNTIL 1997-07-11 RESIGNED
JEAN MAURICE RICHARD ARLOVE Jun 1963 Mauritian Director 2007-06-01 UNTIL 2017-04-17 RESIGNED
JOHN VINCENT WILLMOTT May 1952 South African Director 1994-07-20 UNTIL 2000-03-31 RESIGNED
MICHAEL DAVID LAWSON May 1944 South African Director 1994-09-06 UNTIL 2000-10-12 RESIGNED
MRS VASSUDHA DEVI BEETHUE Jul 1984 Mauritian Director 2020-12-21 UNTIL 2023-05-22 RESIGNED
VENKATESEN SAMINADA CHETTY Dec 1966 Mauritian Director 2007-06-01 UNTIL 2020-12-21 RESIGNED
JEAN CLAUDE GERVAIS RAOUL DE LESTRAC Feb 1948 Mauritian Director 2017-04-07 UNTIL 2019-05-13 RESIGNED
MICHIEL PHILIPPUS WILLEM FOURIE Jun 1975 South African Director 2012-09-01 UNTIL 2019-04-16 RESIGNED
AMIT GUPTA Jul 1973 Indian Director 2012-03-13 UNTIL 2014-07-05 RESIGNED
VIVIAN PAUL HODGE Dec 1938 British Director RESIGNED
PETER GERT KEENAN Dec 1956 South African Director 2006-03-08 UNTIL 2007-11-20 RESIGNED
THEUNIS JOHANNES KOTZEE Nov 1944 South African Director RESIGNED
MICHAEL ROBERT UPTON Nov 1954 South African Director 2007-04-02 UNTIL 2014-10-01 RESIGNED
CORNELIUS HOWES Sep 1954 Sa Citizen Director 1997-08-20 UNTIL 2000-11-20 RESIGNED
DAVID ANTONY LYON Jul 1946 British Director 1994-07-20 UNTIL 2006-03-08 RESIGNED
FREDERICK VENTER Jan 1953 Sa Citizen Director 1997-08-20 UNTIL 2002-10-01 RESIGNED
ERIC CASPER JOHN VEMER Jan 1965 South African Director 2014-10-01 UNTIL 2017-02-28 RESIGNED
CAREL MARTIN JANSE VAN RENSBURG Dec 1972 South African Director 2006-03-08 UNTIL 2007-09-01 RESIGNED
MICHAEL HARRY LOMAS Jul 1947 British Director RESIGNED
HOWARD CHARLES TURNER Aug 1942 Director 1994-07-20 UNTIL 2004-06-15 RESIGNED
CELIA BECKER Apr 1973 Director 2007-06-01 UNTIL 2012-09-01 RESIGNED

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