G B SITE ENGINEERING & SURVEYING LTD

Profile G B SITE ENGINEERING & SURVEYING LTD

Actual on 01.12.2019
Company name
G B SITE ENGINEERING & SURVEYING LTD
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Company number
06325434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 July 2007
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Accounts

Overdue

Next accounts made up to 30.05.2018 due by 31.05.2019

Last accounts made up to 31.05.2017

Confirmation statement

Actual

Next statement date Friday, 26 July 2019 due by Friday, 09 August 2019

Last statement dated Thursday, 26 July 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 23 August 2016

Last annual return made up to Sunday, 26 July 2015

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
BEZANT HOUSE, BRADGATE PARK VIEW, DERBY, UNITED KINGDOM, CHELLASTON, DE73 5UH
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PSC and Officers G B SITE ENGINEERING & SURVEYING LTD

Officers

(as of 20.09.2020)

GEDNEY, Nicholas
Status: Active
Appointed on: Thursday, 26 July 2007
Correspondence address: 14 The Crescent, Chaddesden, Derby, DE21 6QB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Engineer
Country of residence: England
GEDNEY, Heather Elizabeth
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Monday, 28 November 2016
Correspondence address: 14 The Crescent, Chaddesden, Derby, DE21 6QB
Nationality: British
Role: Secretary
Person with significant control

(as of 01.08.2021)

Nicholas Gedney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Derby, England
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nicholas Gedney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Derby, England
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors