Gnp Construction Limited

General information

Name:

Gnp Construction Ltd

Office Address:

Sme House Holme Lacy Industrial Estate HR2 6DR Hereford

Number: 06040034

Incorporation date: 2007-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gnp Construction began its business in 2007 as a Private Limited Company registered with number: 06040034. This firm has been functioning for seventeen years and it's currently active. This company's office is registered in Hereford at Sme House. You could also find the firm utilizing the postal code, HR2 6DR. The enterprise's Standard Industrial Classification Code is 43290 - Other construction installation. The company's most recent annual accounts describe the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-01-03.

Regarding to the following business, most of director's assignments up till now have been executed by Geoffrey P. and Margaret P.. When it comes to these two executives, Geoffrey P. has supervised business the longest, having been a part of the Management Board for seventeen years. To help the directors in their tasks, the business has been utilizing the skillset of Margaret P. as a secretary since 2007.

Financial data based on annual reports

Company staff

Geoffrey P.

Role: Director

Appointed: 03 January 2007

Latest update: 22 February 2024

Margaret P.

Role: Director

Appointed: 03 January 2007

Latest update: 22 February 2024

Margaret P.

Role: Secretary

Appointed: 03 January 2007

Latest update: 22 February 2024

People with significant control

Executives who control the firm include: Margaret P. owns 1/2 or less of company shares. Geoffrey P. owns over 1/2 to 3/4 of company shares .

Margaret P.
Notified on 3 January 2017
Nature of control:
1/2 or less of shares
Geoffrey P.
Notified on 3 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 10 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 14 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 14 May 2013
Annual Accounts 4 July 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 4 July 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

HQ address,
2014

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

HQ address,
2015

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

HQ address,
2016

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

Accountant/Auditor,
2015 - 2013

Name:

Dtbc Ltd

Address:

Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

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Services (by SIC Code)

  • 43290 : Other construction installation
17
Company Age

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