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 - UXBRIDGE

This company is listed in the following categories:
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

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