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 |
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Company Number | : | 07303095 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 July 2010 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | 31 Harries Road, Hayes, England, UB4 9DD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
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Date of birth | : | February 1976 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 31, Harries Road, Hayes, England, UB4 9DD |
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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
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Mr Przemyslaw Geca |
Notified on | : | 02 July 2017 |
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Status | : | Active |
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Date of birth | : | February 1976 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 31, Harries Road, Hayes, England, UB4 9DD |
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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
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Mr Maciej Kobylinski |
Notified on | : | 02 July 2017 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 31, Harries Road, Hayes, England, UB4 9DD |
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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
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Mr Przemyslaw Geca |
Notified on | : | 12 July 2016 |
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Status | : | Active |
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Date of birth | : | February 1976 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 31, Harries Road, Hayes, England, UB4 9DD |
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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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)