GATWICK CONSTRUCTION LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
GATWICK CONSTRUCTION LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
GATWICK CONSTRUCTION LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05327079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GATWICK CONSTRUCTION LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05327079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GATWICK CONSTRUCTION LIMITED - CRAWLEY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SOUTH POINT OLD BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH11 0PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ROBERT TOON | Oct 1974 | British | Director | 2012-11-22 | CURRENT |
MRS NICOLA TOON | Jul 1977 | British | Director | 2022-05-25 | CURRENT |
RM REGISTRARS LIMITED | Corporate Secretary | 2005-01-07 UNTIL 2005-01-07 | RESIGNED | ||
TIMOTHY TOON | Oct 1974 | British | Director | 2005-01-14 UNTIL 2006-01-17 | RESIGNED |
TIMOTHY TOON | Oct 1974 | British | Director | 2007-05-10 UNTIL 2008-07-08 | RESIGNED |
ROBERT PETER ARTHUR TOON | Jun 1948 | British | Director | 2006-01-17 UNTIL 2008-03-31 | RESIGNED |
MR GRAHAM STEPHEN PARKER | Jun 1952 | British | Director | 2008-07-07 UNTIL 2021-06-03 | RESIGNED |
MR DAVID ALONSO | Sep 1976 | British | Director | 2006-01-17 UNTIL 2006-12-31 | RESIGNED |
MRS PAULINE ANNE ELIZABETH TOON | Aug 1950 | British | Secretary | 2006-12-31 UNTIL 2008-03-31 | RESIGNED |
RICHARD JOHNSTON | Mar 1965 | Secretary | 2008-04-09 UNTIL 2011-08-31 | RESIGNED | |
MR DAVID ALONSO | Sep 1976 | British | Secretary | 2005-01-14 UNTIL 2006-12-31 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2005-01-07 UNTIL 2005-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nett Holdings Limited | 2022-08-31 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Nicola Toon | 2022-05-16 - 2022-08-31 | 7/1977 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Robert Toon | 2017-01-06 - 2022-08-31 | 10/1974 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gatwick Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-19 | 31-01-2024 | £3,650,699 Cash £2,301,134 equity |
Gatwick Construction Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-01-2023 | £2,848,705 Cash £1,995,399 equity |
Gatwick Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-01-2022 | £722,850 Cash £877,071 equity |
Gatwick Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-10 | 31-01-2021 | £738,057 Cash £786,352 equity |
Gatwick Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-01-2020 | £598,407 Cash £713,775 equity |