Geca Construction Ltd

General information

Name:

Geca Construction Limited

Office Address:

31 Harries Road UB4 9DD Hayes

Number: 07303095

Incorporation date: 2010-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geca Construction Ltd may be reached at 31 Harries Road, in Hayes. The firm postal code is UB4 9DD. Geca Construction has been operating on the British market since the firm was started in 2010. The firm registration number is 07303095. The firm's declared SIC number is 41202, that means Construction of domestic buildings. 31st July 2022 is the last time when the company accounts were filed.

Przemyslaw G. and Maciej K. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2010-07-02. At least one secretary in this firm is a limited company: Dolphin Accounting Ltd.

Executives who have control over the firm are as follows: Maciej K. 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. Przemyslaw G. 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.

Financial data based on annual reports

Company staff

Dolphin Accounting Ltd

Role: Corporate Secretary

Appointed: 02 July 2011

Address: Northfield Avenue, London, W13 9RT, United Kingdom

Latest update: 4 January 2024

Przemyslaw G.

Role: Director

Appointed: 02 July 2010

Latest update: 4 January 2024

Maciej K.

Role: Director

Appointed: 02 July 2010

Latest update: 4 January 2024

People with significant control

Maciej K.
Notified on 2 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Przemyslaw G.
Notified on 20 June 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Przemyslaw G.
Notified on 2 July 2017
Ceased on 3 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Przemyslaw G.
Notified on 12 July 2016
Ceased on 3 June 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 26 February 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts 30 March 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
13
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