Gb Construction Supplies Limited

General information

Name:

Gb Construction Supplies Ltd

Office Address:

Triton House Hare Park Mills Hare Park Lane WF15 8HN Liversedge

Number: 03188226

Incorporation date: 1996-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Gb Construction Supplies Limited. The firm was started twenty eight years ago and was registered under 03188226 as the reg. no. The office of the company is registered in Liversedge. You may visit it at Triton House Hare Park Mills, Hare Park Lane. In the past, Gb Construction Supplies Limited switched the official name three times. Up till 2014-07-22 the firm used the business name Gb Construction Supply Group. After that the firm used the business name G.b. Brick & Artstone that was used until 2014-07-22 when the current name was agreed on. This business's SIC code is 23610 and their NACE code stands for Manufacture of concrete products for construction purposes. The most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-21.

Our info detailing the company's management suggests a leadership of three directors: Allison S., Adam G. and Linda L. who joined the company's Management Board on 2023-02-09, 2012-12-20 and 1997-03-24.

  • Previous company's names
  • Gb Construction Supplies Limited 2014-07-22
  • Gb Construction Supply Group Limited 2003-09-15
  • G.b. Brick & Artstone Limited 1996-05-28
  • Compacworth Limited 1996-04-19

Company staff

Allison S.

Role: Director

Appointed: 09 February 2023

Latest update: 7 March 2024

Adam G.

Role: Director

Appointed: 20 December 2012

Latest update: 7 March 2024

Allison S.

Role: Secretary

Appointed: 19 November 2006

Latest update: 7 March 2024

Linda L.

Role: Director

Appointed: 24 March 1997

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Gb Construction Holdings Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liversedge at Hare Park Lane, WF15 8HN and was registered as a PSC under the registration number 06770758.

Gb Construction Holdings Limited
Address: Triton House Hare Park Lane, Liversedge, WF15 8HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06770758
Notified on 1 February 2022
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Gb Construction Holdings Limited
Address: Triton House Hare Park Lane, Liversedge, WF15 8HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06770758
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 23610 : Manufacture of concrete products for construction purposes
  • 46130 : Agents involved in the sale of timber and building materials
28
Company Age

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