About

Registered Number: 04819190
Date of Incorporation: 03/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Gfi Construction Projects Ltd was setup in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of Gfi Construction Projects Ltd are listed as Schlaich, Michelle Alexandria, Mauthe, Eberhard, Mauthe, Sieglinde Renate, Teuber, Helmut.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUTHE, Eberhard 05 July 2011 - 1
MAUTHE, Sieglinde Renate 03 July 2003 05 July 2011 1
TEUBER, Helmut 03 July 2003 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
SCHLAICH, Michelle Alexandria 31 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 24 May 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
225 - Change of Accounting Reference Date 18 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 13 June 2006
395 - Particulars of a mortgage or charge 08 June 2006
287 - Change in situation or address of Registered Office 25 November 2005
AA - Annual Accounts 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
363s - Annual Return 06 July 2005
363s - Annual Return 19 July 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
CERTNM - Change of name certificate 05 August 2003
RESOLUTIONS - N/A 11 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 29 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.