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G & H BUILDING SERVICES LTD.

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

This company is commonly known as G & H Building Services Ltd.. The company was founded 25 years ago and was given the registration number 03610363. The firm's registered office is in PUDSEY. You can find them at Firlands Mill, South Parade, Pudsey, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:G & H BUILDING SERVICES LTD.
Company Number:03610363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Firlands Mill, South Parade, Pudsey, West Yorkshire, LS28 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firlands Mill, South Parade, Pudsey, Leeds, United Kingdom, LS28 8AD

Secretary01 April 2017Active
Firlands Mill, South Parade, Pudsey, England, LS28 8AD

Director23 July 2015Active
Firlands Mill, South Parade, Pudsey, England, LS28 8AD

Director20 December 2011Active
Firlands Mill, South Parade, Pudsey, England, LS28 8AD

Director23 October 2002Active
99 Springbank Close, Farsley, Leeds, LS28 5TP

Secretary11 May 2001Active
Firlands Mill, South Parade, Pudsey, LS28 8AD

Secretary07 February 2005Active
142 Bywell Road, Dewsbury, WF12 7LN

Secretary28 February 2000Active
49 Child Lane, Liversedge, WF15 7QG

Secretary05 August 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary05 August 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director05 August 1998Active
556 Hunsworth Lane, East Bierley, Bradford, BD4 6PU

Director05 August 1998Active
Firlands Mill, South Parade, Pudsey, England, LS28 8AD

Director23 July 2015Active
9 Tong Lane, Tong Village, Bradford, BD4 0RR

Director09 March 2001Active

People with Significant Control

G & H Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Firlands Mill, South Parade, Pudsey, England, LS28 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Andrew Kelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Firlands Mill, South Parade, Pudsey, England, LS28 8AD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type full.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2020-03-31Accounts

Accounts with accounts type full.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Change person director company with change date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type full.

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2018-10-15Officers

Termination director company with name termination date.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination secretary company with name termination date.

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2017-04-21Officers

Appoint person secretary company with name date.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-11-14Officers

Change person director company with change date.

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2016-09-26Auditors

Auditors resignation company.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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