UKBizDB.co.uk

GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD

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

This company is commonly known as Global Engineering & Construction Services Ltd. The company was founded 20 years ago and was given the registration number 04902134. The firm's registered office is in NORWICH. You can find them at 3 Howlett Drive, , Norwich, Norfolk. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD
Company Number:04902134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 September 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 42910 - Construction of water projects
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3 Howlett Drive, Norwich, Norfolk, England, NR5 9BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Howlett Drive, Norwich, England, NR5 9BZ

Director14 February 2019Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Secretary17 September 2003Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary01 August 2004Active
48 Rhodrons Avenue, Chessington, KT9 1BA

Director17 September 2003Active
11 Church Road, Great Bookham, KT23 3PB

Director17 September 2009Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Corporate Director17 September 2003Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director01 August 2004Active

People with Significant Control

Mr Jhasen Adam
Notified on:14 February 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:3, Howlett Drive, Norwich, England, NR5 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Resolution

Resolution.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

Download
2019-02-14Officers

Termination secretary company with name termination date.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

Download
2019-02-14Address

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

Download
2019-02-08Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type dormant.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type dormant.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-23Accounts

Accounts with accounts type dormant.

Download
2014-05-01Address

Change registered office address company with date old address.

Download
2013-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-05Address

Change registered office address company with date old address.

Download
2013-05-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.