G & M BUILDING FOUNDATIONS LTD
G & M BUILDING FOUNDATIONS LTD is an active private limited company, incorporated on 30 June 2004. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. G & M BUILDING FOUNDATIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05166601 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/06/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 28/07/2017 |
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| Last Made Up Date | 16/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
G & M BUILDING FOUNDATIONS LTD
Directors
(The company's officers)
MRS LISA MARIE GRAY
(~48 year old British national)
47 CHURCH STREET GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2016
RICHARD GRAY
(~45 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDING ENGINEER
Appointed on 01/07/2004
MR BRIAN PETER MITCHELL
(~73 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2005
ANGUS PETERS
(~50 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDING ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2009
MRS LISA MARIE GRAY
47 CHURCH STREET GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA, ENGLAND
Appointed on 07/10/2016
Shareholders
(Persons of Significant Control)
Mr Brian Peter Mitchell
(~73 year old British national)
Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Richard Willian Gray
(~45 year old British national)
47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/06/2019
Connections
(Shared officers)
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
