BUILDEX CONSTRUCTION LTD
BUILDEX CONSTRUCTION LTD is an active private limited company, incorporated on 19 May 2004. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Edison Close, Gloucester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BUILDEX CONSTRUCTION LTD has no previous names. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 05132687 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 STANLEY COURT EDISON CLOSE |
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Address Line 2 | WATERWELLS BUSINESS PARK QUEDGELEY |
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Post Town | GLOUCESTER |
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County | GLOUCESTERSHIRE |
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Postcode | GL2 2AE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
43290 - Other construction installation
Company Name History
From incorporation onwards:
BUILDEX CONSTRUCTION LTD
Directors
(The company's officers)
MR JASON FOLLEY
(~49 year old British national)
159 FINLAY ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 6SE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2004
JASON HAYES
(~54 year old British national)
57 HEMPSTED LANE, HEMPSTED, GLOUCESTER, GL2 5JS
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2004
JASON HAYES
(~54 year old British national)
57 HEMPSTED LANE, HEMPSTED, GLOUCESTER, GL2 5JS
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2004
Shareholders
(Persons of Significant Control)
Mr Jason Folley
(~49 year old British national)
Unit 6 Stanley Court, Edison Close, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, GL2 2AE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2017
Mr Jaon Hayes
(~54 year old British national)
Unit 6 Stanley Court, Edison Close, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, GL2 2AE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUILDEX CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, GL2 2AE.
Map of BUILDEX CONSTRUCTION LTD at local scale
Map of BUILDEX CONSTRUCTION LTD at district scale
More Companies in GL2 2AE
Other companies with registered offices in GL2 2AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)