• UK
  • GMI CONSTRUCTION GROUP PLC - Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

Company Information

Company registration number
01988606
Company Status
LIVE
Country
United Kingdom
Registered Address
Middleton House
Westland Road
Leeds
LS11 5UH
Middleton House, Westland Road, Leeds, LS11 5UH UK

Management

Managing Directors
BEST, Jarrod Colin
POWELL, Lee
SHANN, David James
SMITH, James Lee
WHITAKER, Paul
Company secretaries
SMITH, James Lee

Company Details

Type of Business
plc
Incorporated
1986-02-12
Age Of Company
1986-02-12 38 years
SIC/NACE
41201

Ownership

Beneficial Owners
Highgrove Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLACKSCO40 PLC
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Annual Return
Due Date: 2024-03-05
Last Date: 2023-02-20

GMI CONSTRUCTION GROUP PLC Company Description

GMI CONSTRUCTION GROUP PLC is a plc registered in United Kingdom with the Company reg no 01988606. Its current trading status is "live". It was registered 1986-02-12. It was previously called BLACKSCO40 PLC. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Middleton House .
More information

Get GMI CONSTRUCTION GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gmi Construction Group Plc - Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

1986-02-12 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GMI CONSTRUCTION GROUP PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-11-20) - TM01

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  • accounts-with-accounts-type-full (2023-04-08) - AA

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-full (2021-04-29) - AA

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  • accounts-with-accounts-type-full (2020-04-02) - AA

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  • confirmation-statement-with-no-updates (2020-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-04) - TM02

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • mortgage-satisfy-charge-full (2018-07-23) - MR04

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  • accounts-with-accounts-type-full (2018-03-06) - AA

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • change-to-a-person-with-significant-control (2018-02-22) - PSC05

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • termination-director-company-with-name-termination-date (2017-06-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-09-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-22) - TM02

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  • accounts-with-accounts-type-full (2016-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • accounts-with-accounts-type-full (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • accounts-with-accounts-type-full (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • accounts-with-accounts-type-full (2010-03-26) - AA

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  • termination-director-company-with-name (2010-04-23) - TM01

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  • legacy (2009-02-09) - 403a

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-full (2009-02-25) - AA

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  • legacy (2009-06-01) - 288b

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  • legacy (2008-03-14) - 363a

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  • accounts-with-accounts-type-full (2008-01-31) - AA

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-10-04) - 288b

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-full (2006-02-14) - AA

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  • legacy (2006-02-28) - 363s

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  • certificate-change-of-name-company (2005-04-26) - CERTNM

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  • legacy (2005-02-22) - 288a

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  • certificate-change-of-name-company (2005-04-06) - CERTNM

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  • legacy (2005-03-22) - 363s

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-02-11) - 169

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  • miscellaneous (2005-02-09) - MISC

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  • accounts-with-accounts-type-group (2005-01-26) - AA

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  • resolution (2004-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-04-08) - AA

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  • legacy (2004-02-28) - 363s

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  • legacy (2003-02-27) - 363s

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  • accounts-with-accounts-type-group (2003-03-19) - AA

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  • legacy (2003-06-11) - 288b

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-group (2002-01-28) - AA

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  • legacy (2001-02-27) - 363s

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  • accounts-with-accounts-type-full-group (2001-02-08) - AA

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  • legacy (2000-11-07) - 288a

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  • legacy (2000-03-01) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-21) - AA

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  • legacy (1999-02-25) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-01) - AA

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  • legacy (1998-03-02) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-10) - AA

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-full-group (1997-02-25) - AA

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  • legacy (1996-02-26) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-12) - AA

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  • accounts-with-accounts-type-full-group (1995-01-31) - AA

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  • legacy (1995-02-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-02-04) - AA

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  • legacy (1994-02-21) - 363s

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  • legacy (1994-07-06) - 288

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  • legacy (1993-02-22) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-18) - AA

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  • accounts-with-accounts-type-full-group (1992-04-08) - AA

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  • legacy (1992-03-05) - 363s

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  • accounts-with-accounts-type-full-group (1991-03-27) - AA

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  • resolution (1991-10-03) - RESOLUTIONS

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  • legacy (1991-03-27) - 363a

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  • legacy (1991-10-31) - 88(2)R

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  • legacy (1991-10-31) - 123

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  • resolution (1991-10-31) - RESOLUTIONS

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  • legacy (1991-10-31) - 88(3)

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  • accounts-with-accounts-type-full-group (1990-03-01) - AA

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  • legacy (1990-03-01) - 363

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  • accounts-with-accounts-type-small (1989-03-07) - AA

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  • certificate-re-registration-private-to-public-limited-company (1989-03-28) - CERT5

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  • resolution (1989-03-31) - RESOLUTIONS

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  • legacy (1989-03-31) - 43(3)

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  • re-registration-memorandum-articles (1989-03-31) - MAR

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  • legacy (1989-03-07) - 363

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  • accounts-balance-sheet (1989-03-31) - BS

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  • auditors-report (1989-03-31) - AUDR

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  • legacy (1989-03-31) - 43(3)e

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  • memorandum-articles (1989-04-10) - MEM/ARTS

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  • auditors-statement (1989-03-31) - AUDS

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  • legacy (1988-04-14) - 363

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  • accounts-with-accounts-type-small-group (1988-04-14) - AA

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  • memorandum-articles (1988-10-28) - MEM/ARTS

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  • legacy (1988-11-09) - 123

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  • legacy (1988-11-09) - 88(3)

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  • legacy (1988-11-09) - 88(2)

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  • resolution (1988-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1987-03-20) - AA

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  • legacy (1987-03-20) - 363

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  • legacy (1987-01-07) - 287

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  • incorporation-company (1986-02-12) - NEWINC

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  • legacy (1986-12-23) - 395

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  • legacy (1986-08-16) - 403a

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