Gb Construction Training Limited

Company Name	Gb Construction Training Limited
Director	Matthew Jones
Company Status	Active - Proposal to Strike off
Company Number	09213884
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Matthew Jones
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 September 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Unit10 St. Johns Road Isleworth Business Complex Isleworth TW7 6NL

Director Name	Mr Stephen Peter Julian-Fraser
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Manager
Country of Residence	Australia
Correspondence Address	Inspiration House 21 De Havilland Drive Estuary Business Park Liverpool L24 8RN

Director Name	Mr Matthew Christopher Jones
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	Unit10 St. Johns Road Isleworth Business Complex Isleworth TW7 6NL

Director Name	Mr Ross McLeod
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 December 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Court Speke Road Garston Liverpool L19 2JP

Director Name	Mr Michael Szpakolski
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2018)
Role	Electrical Traniner
Country of Residence	United Kingdom
Correspondence Address	Unit10 St. Johns Road Isleworth Business Complex Isleworth TW7 6NL

Director Name	Mr Christopher Darren Galway
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2020(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Isleworth Business Centre St. Johns Road Isleworth TW7 6NL

Secretary Name	Mr Christopher Galway
Status	Resigned
Appointed	01 September 2020(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Unit 10 St. Johns Road Isleworth TW7 6NL

Location

Registered Address	Unit10 St. Johns Road Isleworth Business Complex Isleworth TW7 6NL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

70 at £1	Matthew Jones 70.00% Ordinary
30 at £1	Stephen Julian-fraser 30.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (3 days from now)

Filing History

5 January 2021	Micro company accounts made up to 31 March 2020 (9 pages)
17 November 2020	Appointment of Mr Christopher Galway as a secretary on 1 September 2020 (2 pages)
17 November 2020	Appointment of Mr Christopher Darren Galway as a director on 1 September 2020 (2 pages)
17 November 2020	Termination of appointment of Matthew Christopher Jones as a director on 1 September 2020 (1 page)
17 November 2020	Cessation of Matthew Christopher Jones as a person with significant control on 1 September 2020 (1 page)
17 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 June 2020	Micro company accounts made up to 31 March 2019 (9 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Michael Szpakolski as a director on 7 March 2018 (1 page)
19 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017	Registered office address changed from Holly Court Speke Road Garston Liverpool L19 2JP to Unit10 St. Johns Road Isleworth Business Complex Isleworth TW7 6NL on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Holly Court Speke Road Garston Liverpool L19 2JP to Unit10 St. Johns Road Isleworth Business Complex Isleworth TW7 6NL on 18 April 2017 (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
13 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
13 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 February 2016	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
22 February 2016	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
17 December 2015	Termination of appointment of Ross Mcleod as a director on 17 December 2015 (1 page)
17 December 2015	Appointment of Mr Michael Szpakolski as a director on 4 December 2015 (2 pages)
17 December 2015	Termination of appointment of Ross Mcleod as a director on 17 December 2015 (1 page)
17 December 2015	Appointment of Mr Michael Szpakolski as a director on 4 December 2015 (2 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
17 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 June 2015	Registered office address changed from Inspiration House 21 De Havilland Drive Estuary Business Park Liverpool L24 8RN United Kingdom to Holly Court Speke Road Garston Liverpool L19 2JP on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Inspiration House 21 De Havilland Drive Estuary Business Park Liverpool L24 8RN United Kingdom to Holly Court Speke Road Garston Liverpool L19 2JP on 17 June 2015 (1 page)
12 February 2015	Termination of appointment of Stephen Peter Julian-Fraser as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Stephen Peter Julian-Fraser as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Stephen Peter Julian-Fraser as a director on 9 February 2015 (1 page)
9 December 2014	Appointment of Mr Ross Mcleod as a director on 7 December 2014 (2 pages)
9 December 2014	Appointment of Mr Ross Mcleod as a director on 7 December 2014 (2 pages)
9 December 2014	Appointment of Mr Ross Mcleod as a director on 7 December 2014 (2 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gb Construction Training Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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