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GMI CONSTRUCTION GROUP PLC

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

This company is commonly known as Gmi Construction Group Plc. The company was founded 38 years ago and was given the registration number 01988606. The firm's registered office is in LEEDS. You can find them at Middleton House, Westland Road, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GMI CONSTRUCTION GROUP PLC
Company Number:01988606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Middleton House, Westland Road, Leeds, LS11 5UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleton House, Westland Road, Leeds, LS11 5UH

Secretary04 March 2019Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director07 February 2005Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director09 June 2017Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director07 February 2005Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director24 April 2019Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director25 October 2000Active
14 Oundle Drive, Nottingham, NG8 1BN

Secretary-Active
Middleton House, Westland Road, Leeds, LS11 5UH

Secretary20 September 2016Active
Middleton House, Westland Road, Leeds, LS11 5UH

Secretary28 September 2007Active
14 Oundle Drive, Nottingham, NG8 1BN

Director-Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director09 June 2017Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director01 October 2013Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director-Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director-Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director-Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director01 July 1994Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director01 October 2013Active
24 Kirk Drive, Baildon, Shipley, BD17 6SA

Director-Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director01 April 2015Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director-Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director01 July 2012Active
Field Cottage, West Lutton, Malton, YO17 8TA

Director18 July 2007Active
Middleton House, Westland Road, Leeds, LS11 5UH

Director23 November 2018Active

People with Significant Control

Highgrove Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Middleton House, Westland Road, Leeds, England, LS11 5UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type full.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-04-02Accounts

Accounts with accounts type full.

Download
2019-03-05Officers

Appoint person secretary company with name date.

Download
2019-03-04Officers

Termination secretary company with name termination date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-03-06Accounts

Accounts with accounts type full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

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2017-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-09Officers

Appoint person director company with name date.

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