G C CONSTRUCTION ( UK ) LTD

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Profile G C CONSTRUCTION ( UK ) LTD

Actual on 01.11.2024
Company name
G C CONSTRUCTION ( UK ) LTD
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Company number
05614654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024

Last statement dated Tuesday, 24 October 2023
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O GOLDCREST FINANCE LIMITED FIRST FLOOR, 3 HARDMAN STREET, MANCHESTER, ENGLAND, SPINNINGFIELDS, M3 3HF
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PSC and Officers G C CONSTRUCTION ( UK ) LTD

Officers

(as of 14.08.2022)
CHAWLA, Ravinder Singh
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, England, M8 9TZ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALTON, Kenneth
Status: Active
Appointed on: Monday, 07 November 2005
Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, England, M8 9TZ
Nationality: British
Role: Secretary
DALTON, Kenneth
Status: Active
Appointed on: Thursday, 17 November 2005
Correspondence address: Fernbank, Mount Drive, Oswestry, Salop, SY11 1BG
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: England
WHELAN, Ashling Elizabeth Francis
Status: Active
Appointed on: Monday, 25 February 2013
Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, England, M8 9TZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Marketing Director
Country of residence: Wales
SANDHAM, Joseph Barrie
Status: Not active
Appointed on: Monday, 25 February 2013
Resigned on: Friday, 30 August 2019
Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, England, M8 9TZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
DALTON, Eileen Joan
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Monday, 25 February 2013
Correspondence address: Fernbank, Mount Drive, Oswestry, Shropshire, SY11 1BG
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Alison Jane
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Thursday, 07 April 2011
Correspondence address: 193 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
JONES, Stephen John
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Thursday, 07 April 2011
Correspondence address: 193 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AJ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: Wales
DALTON, Eileen Joan
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Thursday, 17 November 2005
Correspondence address: Fernbank, Mount Drive, Oswestry, Shropshire, SY11 1BG
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Staff Nurse
Country of residence: United Kingdom
DALTON, Katie
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Thursday, 17 November 2005
Correspondence address: Fernbank, Mount Drive, Oswestry, Shropshire, SY11 1BG
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Quantity Surveyor
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Person with significant control

(as of 25.08.2023)
Goldcrest Finance Limited
Status: Active
Notified on: Sunday, 30 September 2018
Correspondence address: Unit 4 Broughton Lane, Manchester, England, M8 9TZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: England And Wales
Registration number: 3320726
Nature of control:

Ownership Of Shares 75 To 100 Percent
Goldcrest Finance Limited
Status: Active
Notified on: Sunday, 30 September 2018
Correspondence address: Unit 4 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Kenneth Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernbank Mount Drive, Oswestry, United Kingdom, Shropshire, SY11 1BG
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Kenneth Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernbank Mount Drive, Oswestry, United Kingdom, Shropshire, SY11 1BG
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Eileen Joan Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernbank Mount Drive, Oswestry, United Kingdom, Shropshire, SY11 1BG
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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