Ghg Construction Limited. Head office in Basildon. Check Director.

Ghg Construction Limited, Basildon

Ghg Construction Limited is a private limited company. Situated at 42 Little Bentley, Basildon SS14 2EL, this 8 years old company was incorporated on 2016-01-20 and is officially classified as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in this business: Dumitru G. (appointed on 05 February 2019).

About
Name: Ghg Construction Limited
Number: 09960441
Incorporation date: 2016-01-20
End of financial year: 31 January


Address:	42 Little Bentley Basildon SS14 2EL
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Dumitru G.

5 February 2019

Nature of control:	75,01-100% shares

Petru-Rares I.

6 October 2018 - 5 February 2019

Nature of control:	75,01-100% shares

Dumitru G.

1 January 2017 - 6 October 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	11,858	996	-	3,172	56,959	12,357	488	1,524
Fixed Assets	-	11,930	10,850	9,770	8,690	6,349	5,968	12,215
Total Assets Less Current Liabilities	356	12,926	10,850	9,770	57,618	17,882	97,124	114,214
Shareholder Funds	356	-	-	-	-	-	-	-

The date for Ghg Construction Limited confirmation statement filing is 2024-02-03. The most recent confirmation statement was submitted on 2023-01-20. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Dumitru G. that has over 3/4 of shares. Petru-Rares I. that has over 3/4 of shares. Dumitru G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 20th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 20th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 20th January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 21st, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 20th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 27th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 27th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 23rd, April 2019 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 5th February 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
TM01	5th February 2019 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2019 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 5th February 2019. New Address: 42 Little Bentley Basildon SS14 2EL. Previous address: 9 Grafton Road Dagenham Essex RM8 3EP United Kingdom filed on: 5th, February 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 5th February 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 6th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th October 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 6th October 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (1 page)
TM01	6th October 2018 - the day director's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 7th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, January 2016 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 20th January 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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