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.
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 |
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 |
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 |