GMR CONSTRUCTION-MAINTENANCE LIMITED
GMR CONSTRUCTION-MAINTENANCE LIMITED is an active private limited company, incorporated on 25 April 2003. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Walbottle Road, Newcastle Upon Tyne. 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. GMR CONSTRUCTION-MAINTENANCE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04744297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLAYTON HOUSE |
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Address Line 2 | WALBOTTLE ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Postcode | NE15 9RU |
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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 | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
GMR CONSTRUCTION-MAINTENANCE LIMITED
Directors
(The company's officers)
MR MARK RICHARD GREENWELL
(~56 year old British national)
CLAYTON HOUSE WALBOTTLE ROAD, NEWCASTLE UPON TYNE, NE15 9RU
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2003
TRACEY GREENWELL
(~54 year old British national)
CLAYTON HOUSE WALBOTTLE ROAD, NEWCASTLE UPON TYNE, NE15 9RU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/2003
Shareholders
(Persons of Significant Control)
Mrs Tracey Greenwell
(~54 year old British national)
Clayton House, Walbottle Road, Newcastle Upon Tyne, NE15 9RU
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Richard Greenwell
(~56 year old British national)
Clayton House, Walbottle Road, Newcastle Upon Tyne, NE15 9RU
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK RICHARD GREENWELL
- MR MARK RICHARD GREENWELL
- MRS TRACEY GREENWELL
- MR MARK RICHARD GREENWELL
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)
GMR CONSTRUCTION-MAINTENANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, NE15 9RU.
Map of GMR CONSTRUCTION-MAINTENANCE LIMITED at local scale
Map of GMR CONSTRUCTION-MAINTENANCE LIMITED at district scale
More Companies in NE15 9RU
Other companies with registered offices in NE15 9RU:
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)