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- GMI CONSTRUCTION GROUP PLC
GMI CONSTRUCTION GROUP PLC
Active - Accounts Filed
General Information
NAME
GMI CONSTRUCTION GROUP PLC
COMPANY NUMBER
01988606
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/02/1986
(38 years and 9 months old)
WEBSITE
www.gmiconstructiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/04/2005
26/04/2005
BLACKSCO40 PLC
View all previous names
Previous Names
06/04/2005 26/04/2005 BLACKSCO40 PLC
15/04/1986 06/04/2005 GMI CONSTRUCTION GROUP PLC
12/02/1986 15/04/1986 INTERHOVE LIMITED
LEEDS
LS11 5UH
Telephone: 01132760505
TPS: No
Middleton House
Park House
Westland Road
Leeds, West Yorkshire
LS11 5UH
Telephone: 2760505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIGHGROVE GROUP PLC | Active - Accounts Filed | View Report |
GMI CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
GMI CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Marc Antony Banks (923324926) has left the board |
Credit Risk Overview
Want to learn more about GMI CONSTRUCTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMI CONSTRUCTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMI CONSTRUCTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2000 - Present (24 years and 1 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 13 |
View Report |
Director: 07/02/2005 - Present (19 years and 9 months) Secretary: 28/09/2007 - Present (17 years and 2 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 20 Past: 29 |
View Report |
07/02/2005 - Present (19 years and 9 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 19 |
View Report |
09/06/2017 - Present (7 years and 5 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIGHGROVE GROUP PLC | Active - Accounts Filed | View Report |
GMI CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
GMI CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Marc Antony Banks (923324926) has left the board |
Date: 05/10/2023 | Event: Martin Peter Watson (925281578) has left the board |
Date: 04/09/2023 | Event: Robert Andrew Bruce (907176789) has left the board |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Board Member James Lee Smith (925782590) Appointed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Company Secretary James Lee Smith (925596816) Appointed |
Date: 06/03/2019 | Event: Dominic Michael Lush (921474224) has left the board |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: David Spencer Price (919147024) has left the board |
Date: 27/11/2018 | Event: New Board Member Martin Peter Watson (925281578) Appointed |
Date: 09/03/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Board Member Lee Powell (923324892) Appointed |
Date: 13/06/2017 | Event: New Board Member Marc Antony Banks (923324926) Appointed |
Date: 13/06/2017 | Event: Gary Peacock (918208100) has left the board |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: Peter John Gilman (903552804) has left the board |
Date: 13/10/2016 | Event: New Company Secretary Dominic Michael Lush (921474224) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: Andrew Leslie Kemp (903925935) has left the board |
Date: 02/02/2016 | Event: Andrew Leslie Kemp (903925935) has left the board |
Date: 23/04/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Board Member David Spencer Price (919147024) Appointed |
Date: 15/03/2015 | Event: New Confirmation Statement filed |
Date: 04/03/2015 | Event: Nicholas Shepherd (917105352) has left the board |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Confirmation Statement filed |
Date: 16/10/2013 | Event: New Board Member Gary Peacock (918208100) Appointed |
Date: 16/10/2013 | Event: New Board Member Robert Andrew Bruce (907176789) Appointed |
Date: 18/09/2013 | Event: James Shann (900591803) has left the board |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
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