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G.R.E. CONSTRUCTION LTD

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

This company is commonly known as G.r.e. Construction Ltd. The company was founded 15 years ago and was given the registration number 06854987. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G.R.E. CONSTRUCTION LTD
Company Number:06854987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Clayton Business Centre, Berry Lane, Chorleywood, United Kingdom, WD3 5EX

Director23 March 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director23 March 2009Active

People with Significant Control

Mr Gregory Rutherford Eaton
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:West Clayton Business Centre, Berry Lane, Chorleywood, United Kingdom, WD3 5EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-28Address

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

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Officers

Change person director company with change date.

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2022-04-26Resolution

Resolution.

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2022-04-25Capital

Capital name of class of shares.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Capital

Capital allotment shares.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2021-06-08Address

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

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2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts amended with accounts type total exemption full.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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