This company is commonly known as Gba Engineering And Construction Limited. The company was founded 26 years ago and was given the registration number 03452488. The firm's registered office is in BURNHAM. You can find them at Burnham House, 93 High Street, Burnham, Buckinghamshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | GBA ENGINEERING AND CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03452488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burnham House, 93 High Street, Burnham, Buckinghamshire, SL1 7JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Secretary | 01 December 2012 | Active |
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Director | 02 December 2011 | Active |
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Director | 26 November 1997 | Active |
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Director | 12 October 2021 | Active |
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Director | 02 December 2011 | Active |
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Director | 20 October 1997 | Active |
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Director | 12 October 2021 | Active |
| Flat 2, The Birches, 47 Azalea Close, St. Albans, Great Britain, AL2 1UH | Secretary | 27 November 1997 | Active |
| Loddon Lodge Lambs Lane, Swallowfield, Reading, RG7 1JE | Secretary | 20 October 1997 | Active |
| Burnham House, 93 High Street, Burnham, SL1 7JZ | Secretary | 06 April 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 October 1997 | Active |
| Flat 2, The Birches, 47 Azalea Close, St. Albans, Great Britain, AL2 1UH | Director | 27 November 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 October 1997 | Active |
| Gba Srl Engineering And Construction | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 24, Via Angelo Ramazzotti 24, 20900 Monza, Italy, |
| Nature of control | : |
|
| Mr Peter Clive Alan Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Burnham House, Burnham, SL1 7JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Officers | Change person director company with change date. | Download |
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