GYNN CONSTRUCTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GYNN CONSTRUCTION HOLDINGS LIMITED
COMPANY NUMBER
06591644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2008
(16 years and 6 months old)
WEBSITE
www.gynnconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL27 6JB
Telephone: 04120881556
TPS: No
Kestle Quarry
Sladesbridge
WADEBRIDGE
PL27 6JB
Telephone: 73662
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 |
|---|---|---|
| GYNN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GYNN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| GREENWAVES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Gordon Derry (902471050) has left the board |
| 13/11/2024 | Janine Lyn Derry (919980509) has left the board |
| 13/11/2024 | New Company Secretary Kevin Mark Derry (932921292) Appointed |
Credit Risk Overview
Want to learn more about GYNN CONSTRUCTION HOLDINGS LIMITED?
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 GYNN CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYNN CONSTRUCTION HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 13/05/2008 - 28/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
13/05/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYNN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GYNN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| GREENWAVES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Gordon Derry (902471050) has left the board |
| 13/11/2024 | Janine Lyn Derry (919980509) has left the board |
| 13/11/2024 | New Company Secretary Kevin Mark Derry (932921292) Appointed |
| 13/11/2024 | New Board Member Sarah Louise Derry (917713781) Appointed |
| 10/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/12/2017 | Change in Reg. Office |
| 06/10/2017 | New Board Member Kevin Mark Derry (917713780) Appointed |
| 02/05/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 03/08/2015 | New Board Member Janine Lyn Derry (919980509) Appointed |
| 01/07/2015 | Alan Keith Gynn (905711009) has left the board |
| 13/03/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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