About

Registered Number: 02493640
Date of Incorporation: 19/04/1990 (34 years and 11 months ago)
Company Status: Active
Registered Address: 11 Argent Court Sylvan Way, Southfields Business Park, Basildon, SS15 6TH,

 

Gee Construction Ltd was registered on 19 April 1990 and are based in Basildon, it's status at Companies House is "Active". We don't know the number of employees at Gee Construction Ltd. Rickman, Nigel John, Mcguckin, Desmond, Pennington, Derek, Prosper, Jonathan, Rickman, Nigel John, Thompson, Keith Alan, Williams, Byron Hugh are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUCKIN, Desmond 01 October 2005 21 July 2016 1
PENNINGTON, Derek 02 July 1992 30 April 2007 1
PROSPER, Jonathan 01 October 1995 10 September 1999 1
RICKMAN, Nigel John 01 October 2009 15 April 2019 1
THOMPSON, Keith Alan N/A 28 April 1995 1
WILLIAMS, Byron Hugh 20 July 1992 28 January 1994 1
Secretary Name Appointed Resigned Total Appointments
RICKMAN, Nigel John 01 April 2015 15 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 01 July 2019
PSC05 - N/A 16 April 2019
TM01 - Termination of appointment of director 15 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
AP01 - Appointment of director 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 28 March 2018
AD01 - Change of registered office address 22 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 22 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 20 January 2016
TM02 - Termination of appointment of secretary 15 September 2015
AA - Annual Accounts 23 June 2015
AP03 - Appointment of secretary 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 03 July 2014
MR01 - N/A 10 April 2014
MR01 - N/A 10 April 2014
AR01 - Annual Return 08 January 2014
RESOLUTIONS - N/A 15 October 2013
SH01 - Return of Allotment of shares 15 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 06 January 2010
AP01 - Appointment of director 10 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 04 May 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 13 February 2006
363a - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 21 January 2004
287 - Change in situation or address of Registered Office 29 August 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 09 February 2003
CERTNM - Change of name certificate 12 June 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 17 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2000
363s - Annual Return 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
MEM/ARTS - N/A 27 July 1999
RESOLUTIONS - N/A 26 July 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 10 March 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 17 March 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 18 January 1996
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 08 August 1995
AA - Annual Accounts 30 June 1995
287 - Change in situation or address of Registered Office 22 May 1995
288 - N/A 01 May 1995
288 - N/A 31 March 1995
363s - Annual Return 25 January 1995
288 - N/A 25 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 11 February 1994
288 - N/A 13 July 1993
395 - Particulars of a mortgage or charge 08 April 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 10 January 1993
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 27 July 1992
288 - N/A 21 June 1992
AA - Annual Accounts 27 April 1992
363s - Annual Return 27 April 1992
AA - Annual Accounts 12 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1991
363a - Annual Return 13 August 1991
363a - Annual Return 21 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1991
287 - Change in situation or address of Registered Office 13 January 1991
MEM/ARTS - N/A 17 August 1990
CERTNM - Change of name certificate 08 August 1990
CERTNM - Change of name certificate 08 August 1990
RESOLUTIONS - N/A 02 August 1990
RESOLUTIONS - N/A 02 August 1990
288 - N/A 06 July 1990
288 - N/A 02 July 1990
288 - N/A 05 June 1990
288 - N/A 05 June 1990
287 - Change in situation or address of Registered Office 05 June 1990
CERTNM - Change of name certificate 01 June 1990
CERTNM - Change of name certificate 01 June 1990
RESOLUTIONS - N/A 29 May 1990
RESOLUTIONS - N/A 29 May 1990
RESOLUTIONS - N/A 29 May 1990
123 - Notice of increase in nominal capital 29 May 1990
NEWINC - New incorporation documents 19 April 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2014 Outstanding

N/A

A registered charge 01 April 2014 Outstanding

N/A

Guarantee and debenture 31 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.