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G1 CONSTRUCTION CONSULTANTS LTD

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

This company is commonly known as G1 Construction Consultants Ltd. The company was founded 16 years ago and was given the registration number 06428697. The firm's registered office is in BIDEFORD. You can find them at 37 Mill Street, , Bideford, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G1 CONSTRUCTION CONSULTANTS LTD
Company Number:06428697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37 Mill Street, Bideford, Devon, EX39 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Acorns, Ford Farm, Fairy Cross, Bideford, England, EX39 5BU

Secretary15 November 2007Active
Three Acorns, Ford Farm, Fairy Cross, Bideford, England, EX39 5BU

Director15 November 2007Active
Hollystone, Bungford, Lapford, Crediton, EX17 6AA

Director15 November 2007Active
15 Hillington, Ilfracombe, England, EX34 8LU

Director01 July 2019Active

People with Significant Control

Mrs Judith Dark
Notified on:01 December 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Three Acorns, Ford Farm, Bideford, England, EX39 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Edward Easton
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Three Acorns, Ford Farm, Bideford, England, EX39 5BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Change person secretary company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Officers

Change person director company with change date.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-09-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Termination director company with name termination date.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type unaudited abridged.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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