GBV JV LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
GBV JV LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GBV JV LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GBV JV LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GBV JV LIMITED - UXBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN OGDEN | Apr 1964 | British | Director | 2018-02-09 | CURRENT |
MR ROBERT ALLAN JOYCE | Oct 1976 | British | Director | 2015-10-26 | CURRENT |
MR MATTHEW WILLIAM FAIRFAX | Mar 1969 | British | Director | 2016-08-11 | CURRENT |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-25 | CURRENT | ||
MR GARY DONALD YOUNG | Sep 1961 | British | Director | 2013-06-25 UNTIL 2018-02-09 | RESIGNED |
NICHOLAS JAMES SALT | Sep 1970 | British | Director | 2016-09-26 UNTIL 2018-02-09 | RESIGNED |
MR MATTHEW RICHARD NOTT | Sep 1963 | British | Director | 2013-06-25 UNTIL 2015-10-26 | RESIGNED |
ROBERT JAMES GIBBON | Oct 1963 | British | Director | 2015-07-01 UNTIL 2016-09-26 | RESIGNED |
MR ALAN JOHN FAIRWEATHER | Jun 1970 | British | Director | 2013-06-25 UNTIL 2014-09-01 | RESIGNED |
MR RAVI CHANDRA DARIGALA | Mar 1969 | British | Director | 2018-02-09 UNTIL 2019-08-01 | RESIGNED |
MR JOHN DAVID BEVAN | Jun 1955 | British | Director | 2013-06-25 UNTIL 2015-07-01 | RESIGNED |
MR DAVID SCOTT MACDONALD AITKEN | Nov 1966 | British | Director | 2014-09-01 UNTIL 2016-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Binnies Uk Limited | 2016-04-06 | Helsby Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Galliford Try Infrastructure Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |