G & B CIVIL ENGINEERING LIMITED - GATESHEAD


Company Profile Company Filings

Overview

G & B CIVIL ENGINEERING LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
G & B CIVIL ENGINEERING LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

G & B CIVIL ENGINEERING LIMITED - GATESHEAD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HIGHWAY HOUSE
GATESHEAD
NE8 3AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD RILEY Mar 1983 British Director 2018-07-11 CURRENT
SIMON JAMES MAUGHAN May 1978 British Director 2016-08-31 CURRENT
MR MARK LISGO May 1978 British Director 2016-08-31 CURRENT
MR CRAIG JOHNSON Sep 1984 British Director 2024-02-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-28 UNTIL 1991-12-03 RESIGNED
DAVID PRESTON NORCOTT Jul 1954 British Director 2006-10-01 UNTIL 2013-07-31 RESIGNED
RICHARD JASON HIND Aug 1971 British Director 2010-04-01 UNTIL 2013-07-31 RESIGNED
PETER GIBSON Mar 1948 British Director 1991-12-03 UNTIL 2008-02-08 RESIGNED
FREDA CHRISTINE BARBER Dec 1950 British Director 2010-06-14 UNTIL 2016-08-31 RESIGNED
ARTHUR CHRISTOPHER BARBER Mar 1953 British Director 1998-05-31 UNTIL 2016-08-31 RESIGNED
MARGARET ANN GIBSON Secretary 1991-12-03 UNTIL 2008-02-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-28 UNTIL 1991-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Brian Arnold 2016-08-31 - 2018-03-03 1/1980 Ownership of shares 25 to 50 percent
Mr Simon James Maughan 2016-08-31 - 2018-03-03 5/1978 Ownership of shares 25 to 50 percent
Imperator Group Limited 2016-08-31 Stanley   County Durham Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HELLENS (CONTRACTS) LIMITED BILLINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. LEEDS ENGLAND Active FULL 41201 - Construction of commercial buildings
HELLENS DEVELOPMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... SMALL 41100 - Development of building projects
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GUN-POINT NORTH EAST LIMITED CRAMLINGTON Dissolved... DORMANT 74990 - Non-trading company
M A UTILITIES LTD STANLEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RHD CONSTRUCTION & ENVIRONMENTAL CONTRACTORS LTD RYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CTRL HUB LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
COMPLETE MATERIAL HANDLING LIMITED STANLEY Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
IMPERATOR GROUP LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IMPERATOR CONSULTING LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LAYERS STUDIO LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
IMPERATOR PLANT AND MACHINERY LIMITED STANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
IMPERATOR CONSTRUCTION LIMITED GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
XPERIOR LIMITED STANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMPERATOR DEVELOPMENTS (BLUCHER) LIMITED STANLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERATOR DEVELOPMENTS LIMITED STANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERATOR DEVELOPMENTS (BLACKHILL) LIMITED STANLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NILE STREET DEVELOPMENTS LIMITED STANLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
G & B Civil Engineering Limited - Filleted accounts 2023-07-28 31-10-2022 £659,446 Cash £195,993 equity
G & B Civil Engineering Limited - Filleted accounts 2022-06-09 31-10-2021 £81,546 Cash £42,541 equity
G & B Civil Engineering Limited - Filleted accounts 2021-03-27 31-10-2020 £32,205 Cash £22,932 equity
G & B Civil Engineering Limited - Filleted accounts 2020-10-08 31-10-2019 £6,406 Cash £-313 equity
G & B Civil Engineering Limited - Filleted accounts 2019-07-10 31-10-2018 £52,627 Cash £182,801 equity
G & B Civil Engineering Limited - Filleted accounts 2018-07-10 31-10-2017 £206,691 Cash £166,447 equity
G & B Civil Engineering Limited - Abbreviated accounts 2017-06-27 31-10-2016 £70,624 Cash
G & B Civil Engineering Limited - Abbreviated accounts 2016-01-08 30-09-2015 £148,587 Cash

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