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 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
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)
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 |
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 |