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G L CONSTRUCTION 4 U LTD

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

This company is commonly known as G L Construction 4 U Ltd. The company was founded 9 years ago and was given the registration number 09138656. The firm's registered office is in GREENFORD. You can find them at 102 Horsenden Lane South, Perivale, Greenford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:G L CONSTRUCTION 4 U LTD
Company Number:09138656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:102 Horsenden Lane South, Perivale, Greenford, England, UB6 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Horsenden Lane South, Perivale, Greenford, England, UB6 7NN

Director01 October 2016Active
102 Horsenden Lane South, Perivale, Greenford, England, UB6 7NN

Director21 July 2014Active
44, Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director09 May 2016Active

People with Significant Control

Mr Piotr Butkiewicz
Notified on:05 October 2017
Status:Active
Date of birth:October 1979
Nationality:Polish
Country of residence:England
Address:102, Horsenden Lane South, Greenford, England, UB6 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Piotr Butkiewicz
Notified on:05 October 2016
Status:Active
Date of birth:October 1979
Nationality:Polish
Country of residence:England
Address:102, Horsenden Lane South, Greenford, England, UB6 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrzej Niemyjski
Notified on:21 July 2016
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-01Officers

Appoint person director company with name date.

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2016-10-01Officers

Termination director company with name termination date.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Change person director company with change date.

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2016-08-18Address

Change registered office address company with date old address new address.

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