GHCB CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ghcb Construction Limited. The company was founded 4 years ago and was given the registration number 12836664. The firm's registered office is in RUISLIP. You can find them at Asml College House, 17 King Edwards Road, Ruislip, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | GHCB CONSTRUCTION LIMITED |
|---|
| Company Number | : | 12836664 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 August 2020 |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | Asml College House, 17 King Edwards Road, Ruislip, England, HA4 7AE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Sarah Kelly Lacey |
| Notified on | : | 29 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Greg Harper |
| Notified on | : | 25 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | South Lodge, Ford Lane, Iver, England, SL0 9LL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Carl John Baxter |
| Notified on | : | 25 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Bagley Close, West Drayton, England, UB7 7PZ |
|---|
| 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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)