GB CONSTRUCTION SUPPLIES LIMITED - LIVERSEDGE


Company Profile Company Filings

Overview

GB CONSTRUCTION SUPPLIES LIMITED is a Private Limited Company from LIVERSEDGE and has the status: Active.
GB CONSTRUCTION SUPPLIES LIMITED was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GB CONSTRUCTION SUPPLIES LIMITED - LIVERSEDGE

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRITON HOUSE HARE PARK MILLS
LIVERSEDGE
WEST YORKSHIRE
WF15 8HN

This Company Originates in : United Kingdom
Previous trading names include:
GB CONSTRUCTION SUPPLY GROUP LIMITED (until 22/07/2014)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA JAYNE LISTER Feb 1966 British Director 1997-03-24 CURRENT
ADAM GLOVER Jun 1976 British Director 2012-12-20 CURRENT
ALLISON LOUISE SCHOLEFIELD Oct 1969 British Secretary 2006-11-19 CURRENT
MS ALLISON SCHOLEFIELD Oct 1969 British Director 2023-02-09 CURRENT
MR CHRISTOPHER LISTER Nov 1964 British Director 1996-05-09 UNTIL 2016-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-19 UNTIL 1996-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-19 UNTIL 1996-04-29 RESIGNED
PHILLIP JOHN CROSSLEY Apr 1967 British Secretary 1996-04-29 UNTIL 2004-12-10 RESIGNED
MARK JONATHAN FRANCIS Aug 1968 Secretary 2004-12-10 UNTIL 2006-11-18 RESIGNED
DENISE ROWAN FRAINE Sep 1968 British Director 1997-03-24 UNTIL 2004-12-10 RESIGNED
NEIL RUSSELL WHEADON Oct 1966 British Director 1997-12-01 UNTIL 2003-09-03 RESIGNED
DAVID PETER ROGERS Sep 1954 British Director 2001-05-31 UNTIL 2006-02-02 RESIGNED
MR CHRISTOPHER TOBY LEWIS PENSTON Mar 1967 British Director 2005-04-22 UNTIL 2006-06-23 RESIGNED
MICHAEL DAVID GARSIDE Dec 1962 British Director 1996-04-29 UNTIL 1996-05-10 RESIGNED
CATHRYN LOUISE GARSIDE Jun 1968 British Director 1997-03-24 UNTIL 2012-09-21 RESIGNED
MR ANDREW MARTIN GARSIDE Oct 1966 British Director 1996-05-10 UNTIL 2013-07-01 RESIGNED
PHILLIP JOHN CROSSLEY Apr 1967 British Director 1996-08-19 UNTIL 2004-12-10 RESIGNED
ANDREW MARC FRAINE Mar 1966 British Director 1996-05-10 UNTIL 2004-11-10 RESIGNED
LISA JAYNE BATES Apr 1968 British Director 1997-03-24 UNTIL 2006-06-23 RESIGNED
ANDREW BATES Aug 1964 British Director 1996-05-10 UNTIL 2006-06-23 RESIGNED
ALAN BATES Oct 1936 British Director 1996-05-10 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Construction Holdings Limited 2022-02-01 Liversedge   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 2016-04-06 - 2022-02-01 Liversedge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INTERNATIONAL GLASSFIBRE REINFORCED CONCRETE ASSOCIATION BINGLEY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GB TOTAL SOLUTIONS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAB-LITE BUILDING SOLUTIONS LIMITED HAYWARDS HEATH UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
GMS STONE SUPPLIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 23700 - Cutting, shaping and finishing of stone
GB CONSTRUCTION HOLDINGS LIMITED LIVERSEDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAB-FIX LIMITED SKELMANTHORPE Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED LIVERSEDGE Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
FAB-CLADDING LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAB-LITE LIMITED HAYWARDS HEATH UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL BUILD LIMITED LIVERSEDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LITESPEED LIMITED HAYWARDS HEATH UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 23700 - Cutting, shaping and finishing of stone
FAB-LITE FACADES LIMITED HAYWARDS HEATH UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BEYOND BALANCE SOLUTIONS LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FAB SLIP LIMITED SKELMANTHORPE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FABSPEED UK LIMITED HAYWARDS HEATH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
FABSPEED HOLDINGS LTD HAYWARDS HEATH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GB CONSTRUCTION SUPPLIES EOT LTD LIVERSEDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEN STONE AND BRICK LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
AIRE VALLEY GRC LLP KEIGHLEY ... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GB Construction Supplies Limited 2023-07-13 31-12-2022 £110,704 Cash
GB Construction Supplies Limited 2022-08-10 31-12-2021 £634,637 Cash
GB Construction Supplies Limited 2021-09-24 31-12-2020 £113,754 Cash
GB Construction Supplies Limited 2020-07-10 31-12-2019 £26,956 Cash
GB Construction Supplies Limited 2019-08-01 31-12-2018 £39,887 Cash

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NAKED TRADING LIMITED LIVERSEDGE Active MICRO ENTITY 58190 - Other publishing activities
GB CONSTRUCTION HOLDINGS LIMITED LIVERSEDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RALPH G WILSON LIMITED LIVERSEDGE Active UNAUDITED ABRIDGED 46410 - Wholesale of textiles
NATIONAL BUILD LIMITED LIVERSEDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GB CONSTRUCTION SUPPLIES EOT LTD LIVERSEDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.