G.N.L. CONSTRUCTION LIMITED
Overview
| Company Name | G.N.L. CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.N.L. CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is G.N.L. CONSTRUCTION LIMITED located?
| Registered Office Address | 324 Styal Road Heald Green SK8 3UA Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.N.L. CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for G.N.L. CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for G.N.L. CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 13 pages | AA | ||
All of the property or undertaking has been released from charge 029953250002 | 1 pages | MR05 | ||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||
Cessation of Liam Joseph Goldrick as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Neil Martin Goldrick as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Liam Joseph Goldrick as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Gary Goldrick as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Goldrick on Feb 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Martin Goldrick on Aug 07, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 324 Styal Road Heald Green Cheadle SK8 3UA on Feb 07, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Mr Liam Joseph Goldrick on Feb 07, 2023 | 1 pages | CH03 | ||
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on Oct 26, 2022 | 1 pages | AD01 | ||
Change of details for Mr Gary Goldrick as a person with significant control on Oct 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Neil Martin Goldrick on Oct 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Liam Joseph Goldrick on Oct 26, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Gary Goldrick on Oct 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 029953250002, created on Mar 16, 2022 | 17 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Who are the officers of G.N.L. CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDRICK, Liam Joseph | Secretary | Styal Road SK8 3UA Heald Green 324 Cheshire United Kingdom | British | 7148020001 | ||||||
| GOLDRICK, Gary | Director | Styal Road Heald Green SK8 3UA Cheadle 324 England | England | British | 245670810003 | |||||
| GOLDRICK, Neil Martin | Director | Styal Road Heald Green SK8 3UA Cheadle 324 England | United Kingdom | British | 7148030002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of G.N.L. CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Goldrick | Mar 15, 2018 | Styal Road Heald Green SK8 3UA Cheadle 324 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Liam Joseph Goldrick | Apr 06, 2016 | Styal Road Heald Green SK8 3UA Cheadle 324 England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Goldrick | Apr 06, 2016 | 396 Wilmslow Road Withington M20 3BN Manchester Progress House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Martin Goldrick | Apr 06, 2016 | Styal Road Heald Green SK8 3UA Cheadle 324 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0