GN SITE ENGINEERS LTD

Profile GN SITE ENGINEERS LTD

Actual on 01.10.2020
Company name
GN SITE ENGINEERS LTD
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Company number
07209679
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
74902 - Quantity surveying activities
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Registered office address
27-28 EASTCASTLE STREET, UNITED KINGDOM, LONDON, W1W 8DH
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PSC and Officers GN SITE ENGINEERS LTD

Officers

(as of 20.09.2020)

CARGIL MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02601236
RYAN, Paul Benedict
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: Belgium
NEL, Gary Dennis
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Sunday, 31 March 2019
Correspondence address: Woodview 13 New Cut, Layer De La Haye, Colchester, England, Essex, CO2 0ED
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Geocurve Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tintagel House Colchester, England, Essex
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

Remote Monitored Systems Plc
Status: Active
Notified on: Wednesday, 12 September 2018
Correspondence address: The Beehive Gatwick, England
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

Geocurve Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27-28 London, United Kingdom
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