GR CEILINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGR CEILINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05970803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GR CEILINGS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GR CEILINGS LTD located?

    Registered Office Address
    121 Duke Street
    LA14 1XA Barrow-In-Furness
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GR CEILINGS LTD?

    Previous Company Names
    Company NameFromUntil
    G.L.R. CEILINGS & PARTITIONS LIMITEDOct 18, 2006Oct 18, 2006

    What are the latest accounts for GR CEILINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GR CEILINGS LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for GR CEILINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Termination of appointment of Laurie Rees as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    3 pagesCS01

    Change of details for Mr Gareth Rees as a person with significant control on Jul 25, 2023

    2 pagesPSC04

    Change of details for Mr Gareth Rees as a person with significant control on Jul 25, 2023

    2 pagesPSC04

    Director's details changed for Mrs Laurie Rees on Jul 25, 2023

    2 pagesCH01

    Secretary's details changed for Laurie Zee Rees on Jul 25, 2023

    1 pagesCH03

    Director's details changed for Gareth Rees on Jul 25, 2023

    2 pagesCH01

    Registered office address changed from 6 Meadowlands Avenue Barrow-in-Furness LA13 0AR England to 121 Duke Street Barrow-in-Furness LA14 1XA on Jul 21, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Cessation of Gareth Rees as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2019

    RES15

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    7 pagesAA

    Who are the officers of GR CEILINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Laurie Zee
    Duke Street
    LA14 1XA Barrow-In-Furness
    121
    England
    Secretary
    Duke Street
    LA14 1XA Barrow-In-Furness
    121
    England
    British117364290002
    REES, Gareth
    Duke Street
    LA14 1XA Barrow-In-Furness
    121
    England
    Director
    Duke Street
    LA14 1XA Barrow-In-Furness
    121
    England
    EnglandBritishDirector117364390003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    REES, Laurie
    Duke Street
    LA14 1XA Barrow-In-Furness
    121
    England
    Director
    Duke Street
    LA14 1XA Barrow-In-Furness
    121
    England
    EnglandBritishDirector229526740002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of GR CEILINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Rees
    Meadowlands Avenue
    LA13 0AR Barrow-In-Furness
    6
    England
    Sep 26, 2017
    Meadowlands Avenue
    LA13 0AR Barrow-In-Furness
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gareth Rees
    North Row
    LA13 0HQ Barrow-In-Furness
    180
    England
    Sep 30, 2016
    North Row
    LA13 0HQ Barrow-In-Furness
    180
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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