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GPB CONSTRUCTION LIMITED

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

This company is commonly known as Gpb Construction Limited. The company was founded 27 years ago and was given the registration number 03317965. The firm's registered office is in EAST SUSSEX. You can find them at 5 Cornfield Terrace, Eastbourne, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GPB CONSTRUCTION LIMITED
Company Number:03317965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Secretary13 February 1997Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director01 July 2005Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director13 February 1997Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director01 March 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1997Active

People with Significant Control

Mr Peter Robert Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Jane Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-14Insolvency

Liquidation disclaimer notice.

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2023-01-06Address

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

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2023-01-06Insolvency

Liquidation voluntary statement of affairs.

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2023-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-06Resolution

Resolution.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Accounts

Accounts with accounts type full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type full.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person secretary company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Change person director company with change date.

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2019-11-28Accounts

Accounts with accounts type full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-02-26Persons with significant control

Change to a person with significant control.

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