GMI CONSTRUCTION GROUP PLC
Active - Accounts Filed
General Information
NAME
GMI CONSTRUCTION GROUP PLC
COMPANY NUMBER
01988606
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/02/1986
(38 years and 10 months old)
WEBSITE
www.gmiconstructiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/04/2005
26/04/2005
BLACKSCO40 PLC
View all previous names
LEEDS
LS11 5UH
Telephone: 01132760505
TPS: No
Middleton House
Park House
Westland Road
Leeds, West Yorkshire
LS11 5UH
Telephone: 2760505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | James Lee Smith (925596816) has left the board |
| 06/12/2024 | James Lee Smith (925782590) has left the board |
| 06/12/2024 | Lee Powell (923324892) has left the board |
Credit Risk Overview
Want to learn more about GMI CONSTRUCTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMI CONSTRUCTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMI CONSTRUCTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2000 - Present (24 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
07/02/2005 - Present (19 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
Director: 07/02/2005 - Present (19 years and 10 months) Secretary: 28/09/2007 - Present (17 years and 2 months) Born in May 1973 (age: 51) |
Active | Director&Secretary |
Current: 20 Past: 29 |
View Report |
|
04/12/2024 - Present (0 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | James Lee Smith (925596816) has left the board |
| 06/12/2024 | James Lee Smith (925782590) has left the board |
| 06/12/2024 | Lee Powell (923324892) has left the board |
| 06/12/2024 | New Company Secretary Katherine McAvan (933003996) Appointed |
| 06/12/2024 | New Board Member Gareth Thomas Jones (933003977) Appointed |
| 06/12/2024 | New Board Member Katherine McAvan (928783292) Appointed |
| 12/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | Marc Antony Banks (923324926) has left the board |
| 05/10/2023 | Martin Peter Watson (925281578) has left the board |
| 04/09/2023 | Robert Andrew Bruce (907176789) has left the board |
| 13/04/2023 | New Accounts filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member James Lee Smith (925782590) Appointed |
| 05/04/2019 | New Accounts filed |
| 07/03/2019 | New Company Secretary James Lee Smith (925596816) Appointed |
| 06/03/2019 | Dominic Michael Lush (921474224) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | David Spencer Price (919147024) has left the board |
| 27/11/2018 | New Board Member Martin Peter Watson (925281578) Appointed |
| 09/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | Gary Peacock (918208100) has left the board |
| 13/06/2017 | New Board Member Marc Antony Banks (923324926) Appointed |
| 13/06/2017 | New Board Member Lee Powell (923324892) Appointed |
| 25/03/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | Peter John Gilman (903552804) has left the board |
| 13/10/2016 | New Company Secretary Dominic Michael Lush (921474224) Appointed |
| 13/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | Andrew Leslie Kemp (903925935) has left the board |
| 02/02/2016 | Andrew Leslie Kemp (903925935) has left the board |
| 23/04/2015 | New Board Member David Spencer Price (919147024) Appointed |
| 23/04/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | Nicholas Shepherd (917105352) has left the board |
| 09/04/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Board Member Gary Peacock (918208100) Appointed |
| 16/10/2013 | New Board Member Robert Andrew Bruce (907176789) Appointed |
| 18/09/2013 | James Shann (900591803) has left the board |
| 03/04/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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