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GMI CONSTRUCTION GROUP PLC - Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom
Company Information
- Company registration number
- 01988606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Middleton House
- Westland Road
- Leeds
- LS11 5UH Middleton House, Westland Road, Leeds, LS11 5UH UK
Management
- Managing Directors
- BEST, Jarrod Colin
- POWELL, Lee
- SHANN, David James
- SMITH, James Lee
- WHITAKER, Paul
- Company secretaries
- SMITH, James Lee
Company Details
- Type of Business
- plc
- Incorporated
- 1986-02-12
- Age Of Company 1986-02-12 38 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Highgrove Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACKSCO40 PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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GMI CONSTRUCTION GROUP PLC Company Description
- GMI CONSTRUCTION GROUP PLC is a plc registered in United Kingdom with the Company reg no 01988606. Its current trading status is "live". It was registered 1986-02-12. It was previously called BLACKSCO40 PLC. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Middleton House .
Get GMI CONSTRUCTION GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gmi Construction Group Plc - Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom
- 1986-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-04-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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mortgage-satisfy-charge-full (2018-07-23) - MR04
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accounts-with-accounts-type-full (2018-03-06) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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accounts-with-accounts-type-full (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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accounts-with-accounts-type-full (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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termination-director-company-with-name (2013-09-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-31) - AP01
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accounts-with-accounts-type-full (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-full (2010-03-26) - AA
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termination-director-company-with-name (2010-04-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 403a
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-06-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-29) - AA
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legacy (2007-09-11) - 288a
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legacy (2007-10-04) - 288b
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legacy (2007-10-04) - 288a
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legacy (2007-03-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-14) - AA
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legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-26) - CERTNM
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legacy (2005-02-22) - 288a
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certificate-change-of-name-company (2005-04-06) - CERTNM
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legacy (2005-03-22) - 363s
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-11) - 169
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miscellaneous (2005-02-09) - MISC
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accounts-with-accounts-type-group (2005-01-26) - AA
keyboard_arrow_right 2004
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resolution (2004-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-08) - AA
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-27) - 363s
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accounts-with-accounts-type-group (2003-03-19) - AA
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legacy (2003-06-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-group (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full-group (2001-02-08) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 288a
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-full-group (2000-02-21) - AA
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363s
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accounts-with-accounts-type-full-group (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-02) - 363s
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accounts-with-accounts-type-full-group (1998-02-10) - AA
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363s
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accounts-with-accounts-type-full-group (1997-02-25) - AA
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363s
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accounts-with-accounts-type-full-group (1996-01-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-31) - AA
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legacy (1995-02-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-04) - AA
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legacy (1994-02-21) - 363s
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legacy (1994-07-06) - 288
keyboard_arrow_right 1993
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-full-group (1993-01-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-08) - AA
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legacy (1992-03-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-27) - AA
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resolution (1991-10-03) - RESOLUTIONS
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legacy (1991-03-27) - 363a
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legacy (1991-10-31) - 88(2)R
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legacy (1991-10-31) - 123
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resolution (1991-10-31) - RESOLUTIONS
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legacy (1991-10-31) - 88(3)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-01) - AA
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legacy (1990-03-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-07) - AA
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certificate-re-registration-private-to-public-limited-company (1989-03-28) - CERT5
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resolution (1989-03-31) - RESOLUTIONS
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legacy (1989-03-31) - 43(3)
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re-registration-memorandum-articles (1989-03-31) - MAR
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legacy (1989-03-07) - 363
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accounts-balance-sheet (1989-03-31) - BS
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auditors-report (1989-03-31) - AUDR
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legacy (1989-03-31) - 43(3)e
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memorandum-articles (1989-04-10) - MEM/ARTS
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auditors-statement (1989-03-31) - AUDS
keyboard_arrow_right 1988
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legacy (1988-04-14) - 363
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accounts-with-accounts-type-small-group (1988-04-14) - AA
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memorandum-articles (1988-10-28) - MEM/ARTS
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legacy (1988-11-09) - 123
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legacy (1988-11-09) - 88(3)
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legacy (1988-11-09) - 88(2)
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resolution (1988-11-09) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-20) - AA
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legacy (1987-03-20) - 363
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legacy (1987-01-07) - 287
keyboard_arrow_right 1986
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incorporation-company (1986-02-12) - NEWINC
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legacy (1986-12-23) - 395
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legacy (1986-08-16) - 403a