GYNN CONSTRUCTION LIMITED

Profile GYNN CONSTRUCTION LIMITED

Actual on 01.02.2021
Company name
GYNN CONSTRUCTION LIMITED
copy
copied
Company number
02477122
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 March 1990
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
copy
copied
Registered office address
GYNN CONSTRUCTION LTD KESTLE QUARRY, SLADESBRIDGE, CORNWALL, ENGLAND, WADEBRIDGE, PL27 6JB
copy
copied

PSC and Officers GYNN CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

DERRY, David Gordon
Status: Active
Correspondence address: 27 Bradfords Quay, England, Cornwall, Wadebridge, PL27 6QQ, Mudlarks
Nationality: British
Role: Secretary
DERRY, David Gordon
Status: Active
Correspondence address: Bradfords Quay, England, Cornwall, Wadebridge, PL27 6QQ, 27
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
DERRY, Janine Lyn
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: Bradfords Quay, England, Cornwall, Wadebridge, PL27 6QQ, 27
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Administrator
Country of residence: England
DERRY, Kevin Mark
Status: Active
Appointed on: Tuesday, 18 July 2017
Correspondence address: Tregolls Road, United Kingdom, Cornwall, Truro, TR1 2NA, Lowin House
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Chartered Surveyor/ Contracts Manager
Country of residence: United Kingdom
GYNN, Anthony James
Status: Not active
Resigned on: Thursday, 12 June 2008
Correspondence address: 19 The Piazza, Crockwell Street, Bodmin, PL31 2DS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Builder
Country of residence: England
GYNN, Alan Keith
Status: Not active
Resigned on: Tuesday, 23 June 2015
Correspondence address: Moor Cottage, Fore Downs, Cornwall, Cardinham, PL30 4BR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.02.2021)

Gynn Construction Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bodmin, Unit 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors