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GRAVELSTONES CONSTRUCTION LTD

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

This company is commonly known as Gravelstones Construction Ltd. The company was founded 5 years ago and was given the registration number 11426348. The firm's registered office is in LEICESTER. You can find them at Harborough House No.1 London Road, Oadby, Leicester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GRAVELSTONES CONSTRUCTION LTD
Company Number:11426348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Harborough House No.1 London Road, Oadby, Leicester, England, LE2 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Half Moon Crescent, Oadby, Leicester, United Kingdom, LE2 4HD

Secretary21 June 2018Active
26 Half Moon Crescent, Oadby, Leicester, United Kingdom, LE2 4HD

Director21 June 2018Active
26 Half Moon Crescent, Oadby, Leicester, United Kingdom, LE2 4HD

Director21 June 2018Active

People with Significant Control

Mrs Naomi Parsons
Notified on:24 October 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Harborough House, No.1 London Road, Leicester, England, LE2 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darrel Parsons
Notified on:21 June 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:26 Half Moon Crescent, Oadby, Leicester, United Kingdom, LE2 4HD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-02-18Address

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

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-19Officers

Termination director company with name termination date.

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2018-10-11Capital

Capital allotment shares.

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2018-06-21Incorporation

Incorporation company.

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