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G & A Construction Limited, KT19 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G & A CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & A Construction Limited. The company was founded 27 years ago and was given the registration number 03313484. The firm's registered office is in EPSOM. You can find them at 10 High Street, , Epsom, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:G & A CONSTRUCTION LIMITED
Company Number:03313484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 High Street, Epsom, Surrey, England, KT19 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Blackwood Close, West Byfleet, England, KT14 6PP

Director01 March 2022Active
29, Blackwood Close, West Byfleet, England, KT14 6PP

Director01 March 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary05 February 1997Active
2 Carters Lane Cottages, Carters Lane, Woking, GU22 8JQ

Secretary07 February 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director05 February 1997Active
2 Carters Lane Cottages, Carters Lane, Old Woking, GU22 8JQ

Director07 February 1997Active
2 Carters Lane Cottages, Carters Lane, Woking, GU22 8JQ

Director08 February 2005Active

People with Significant Control

Cav Groundworks Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:29, Blackwood Close, West Byfleet, England, KT14 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Randall
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:2, Carters Lane Cottages, Woking, United Kingdom, GU22 8JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lisa Marie Randall
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Carters Lane Cottages, Carters Lane, Woking, United Kingdom, GU22 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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