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GYNN CONSTRUCTION HOLDINGS LIMITED

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

This company is commonly known as Gynn Construction Holdings Limited. The company was founded 16 years ago and was given the registration number 06591644. The firm's registered office is in WADEBRIDGE. You can find them at Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GYNN CONSTRUCTION HOLDINGS LIMITED
Company Number:06591644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall, England, PL27 6JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mudlarks 27, Bradfords Quay, Wadebridge, England, PL27 6QQ

Secretary28 May 2008Active
Mudlarks 27, Bradfords Quay, Wadebridge, England, PL27 6QQ

Director28 May 2008Active
27, Bradfords Quay, Wadebridge, United Kingdom, PL27 6QQ

Director16 July 2015Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director18 July 2017Active
Woodwater House, Pynes Hill, Exeter, EX2 5WR

Corporate Secretary13 May 2008Active
Moor Cottage, Fore Downs, Cardinham, PL30 4BR

Director28 May 2008Active
Woodwater House, Pynes Hill, Exeter, EX2 5WR

Corporate Director13 May 2008Active

People with Significant Control

Mr Kevin Mark Derry
Notified on:18 July 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gordon Derry
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janine Lyn Derry
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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