GC PROJECT MANAGEMENT LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
GC PROJECT MANAGEMENT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GC PROJECT MANAGEMENT LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205871. The accounts status is FULL and accounts are next due on 30/09/2024.
GC PROJECT MANAGEMENT LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205871. The accounts status is FULL and accounts are next due on 30/09/2024.
GC PROJECT MANAGEMENT LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103 HIGH STREET
HERTFORDSHIRE
EN8 7AN
This Company Originates in : United Kingdom
Previous trading names include:
GEAR CONSTRUCTION LIMITED (until 23/09/2005)
GEAR CONSTRUCTION LIMITED (until 23/09/2005)
GEAR CONSTRUCTION (2005) LIMITED (until 10/02/2005)
LEEDS PARK PLAZA HOTEL OPERATOR LIMITED (until 05/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRINDLEY GOLDSTEIN LTD | Corporate Secretary | 2003-01-01 | CURRENT | ||
| MR. CORNELIS JOHANNES MARIA VAN VALEN | May 1942 | Dutch | Director | 2011-03-09 | CURRENT |
| MR. TERRY MORRIS | Jul 1959 | British | Director | 2019-02-27 | CURRENT |
| RED SEA GROUP MANAGEMENT BV | Corporate Director | 2004-05-03 UNTIL 2006-05-10 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-25 UNTIL 2001-04-25 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-25 UNTIL 2001-04-25 | RESIGNED | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-25 UNTIL 2003-02-14 | RESIGNED | ||
| LIOR WIDENFELD | Apr 1974 | Israeli | Director | 2006-05-10 UNTIL 2011-03-09 | RESIGNED |
| MR LIOR WIDENFELD | Apr 1974 | Israeli | Director | 2012-07-23 UNTIL 2019-02-27 | RESIGNED |
| MR ERAN OSTFELD | Jul 1973 | British | Director | 2011-03-09 UNTIL 2012-07-23 | RESIGNED |
| RON MEHDITACHE | Feb 1970 | Israeli | Director | 2006-05-10 UNTIL 2007-02-07 | RESIGNED |
| BORIS IVESHA | Oct 1945 | Israeli | Director | 2001-04-25 UNTIL 2004-05-03 | RESIGNED |
| NEVILLE SYDNEY HALL | Apr 1953 | British | Director | 2007-07-26 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlantic Pacific Enterprises Bv | 2016-12-31 | Ev Haarlem | Ownership of shares 75 to 100 percent |