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G E B CONSTRUCTION LTD

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

This company is commonly known as G E B Construction Ltd. The company was founded 20 years ago and was given the registration number 04845008. The firm's registered office is in BURNLEY. You can find them at Broadhead Farm, Crown Point Road, Burnley, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:G E B CONSTRUCTION LTD
Company Number:04845008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Broadhead Farm, Crown Point Road, Burnley, Lancashire, BB11 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadhead Farm, Crown Point Road, Burnley, United Kingdom, BB11 3RU

Director24 July 2003Active
Broadhead Farm, Crown Point Road, Burnley, England, BB11 3RU

Secretary24 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mrs Amy Burnie
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Broadhead Farm, Crown Point Road, Burnley, BB11 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Edward Burnie
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Broadhead Farm, Crown Point Road, Burnley, BB11 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Dissolution

Dissolution voluntary strike off suspended.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-12-14Officers

Termination secretary company with name termination date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-05-31Accounts

Change account reference date company previous shortened.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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