GECA CONSTRUCTION LTD

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

This company is commonly known as Geca Construction Ltd. The company was founded 14 years ago and was given the registration number 07303095. The firm's registered office is in HAYES. You can find them at 31 Harries Road, , Hayes, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	GECA CONSTRUCTION LTD
Company Number	:	07303095
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2010
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	31 Harries Road, Hayes, England, UB4 9DD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
128, Northfield Avenue, London, United Kingdom, W13 9RT	Corporate Secretary	02 July 2011	Active
11, Ruskin Gardens, Harrow, HA3 9PX	Director	02 July 2010	Active
31, Harries Road, Hayes, England, UB4 9DD	Director	02 July 2010	Active
44, Horsenden Lane South, Perivale, United Kingdom, UB6 8AD	Director	02 July 2010	Active

People with Significant Control

Mr Przemyslaw Geca
Notified on	:	20 June 2018
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Polish
Country of residence	:	England
Address	:	31, Harries Road, Hayes, England, UB4 9DD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as trust

Mr Przemyslaw Geca
Notified on	:	02 July 2017
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Polish
Country of residence	:	England
Address	:	31, Harries Road, Hayes, England, UB4 9DD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Maciej Kobylinski
Notified on	:	02 July 2017
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	31, Harries Road, Hayes, England, UB4 9DD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Przemyslaw Geca
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Polish
Country of residence	:	England
Address	:	31, Harries Road, Hayes, England, UB4 9DD
Nature of control	:	Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-28	Persons with significant control	Change to a person with significant control.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Persons with significant control	Change to a person with significant control.	Download
2022-09-27	Persons with significant control	Change to a person with significant control.	Download
2022-09-22	Persons with significant control	Change to a person with significant control.	Download
2022-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-05	Officers	Change person director company with change date.	Download
2019-10-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-16	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-03	Persons with significant control	Notification of a person with significant control.	Download
2018-07-03	Persons with significant control	Cessation of a person with significant control.	Download
2018-07-03	Persons with significant control	Cessation of a person with significant control.	Download
2018-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-05	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-05	Persons with significant control	Notification of a person with significant control.	Download