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GDG CLADDING & CONSTRUCTION LTD

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

This company is commonly known as Gdg Cladding & Construction Ltd. The company was founded 12 years ago and was given the registration number 07861075. The firm's registered office is in WARE. You can find them at 1st & 2nd Floor, 2, West Street, Ware, Herts. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:GDG CLADDING & CONSTRUCTION LTD
Company Number:07861075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st & 2nd Floor, 2, West Street, Ware, Herts, United Kingdom, SG12 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Farm House, Clay Lane, Jacob's Well, Guildford, England, GU4 7NA

Secretary25 November 2011Active
Court Farm House, Clay Lane, Jacob's Well, Guildford, England, GU4 7NA

Director25 November 2011Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director25 November 2011Active

People with Significant Control

Mrs Alison Claire Dunsmuir
Notified on:25 November 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Court Farm House, Clay Lane, Guildford, England, GU4 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Dunsmuir
Notified on:25 November 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Court Farm House, Clay Lane, Guildford, England, GU4 7NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-01Address

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

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2022-07-01Address

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

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-11Address

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

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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