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Gc Project Management Limited HERTFORDSHIRE

Gc Project Management started in year 2001 as Private Limited Company with registration number 04205871. The Gc Project Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hertfordshire at 103 High Street. Postal code: EN8 7AN. Since 2005/09/23 Gc Project Management Limited is no longer carrying the name Gear Construction.

The firm has 2 directors, namely Terry M., Cornelis V.. Of them, Cornelis V. has been with the company the longest, being appointed on 9 March 2011 and Terry M. has been with the company for the least time - from 27 February 2019. As of 27 April 2024, there were 6 ex directors - Lior W., Eran O. and others listed below. There were no ex secretaries.

Gc Project Management Limited Address / Contact

Office Address 103 High Street
Office Address2 Waltham Cross
Town Hertfordshire
Post code EN8 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04205871
Date of Incorporation Wed, 25th Apr 2001
Industry Development of building projects
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Terry M.

Position: Director

Appointed: 27 February 2019

Cornelis V.

Position: Director

Appointed: 09 March 2011

Brindley Goldstein Limited

Position: Corporate Secretary

Appointed: 01 January 2003

Lior W.

Position: Director

Appointed: 23 July 2012

Resigned: 27 February 2019

Eran O.

Position: Director

Appointed: 09 March 2011

Resigned: 23 July 2012

Neville H.

Position: Director

Appointed: 26 July 2007

Resigned: 31 March 2010

Lior W.

Position: Director

Appointed: 10 May 2006

Resigned: 09 March 2011

Ron M.

Position: Director

Appointed: 10 May 2006

Resigned: 07 February 2007

Red Sea Group Management Bv

Position: Corporate Director

Appointed: 03 May 2004

Resigned: 10 May 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2001

Resigned: 25 April 2001

Boris I.

Position: Director

Appointed: 25 April 2001

Resigned: 03 May 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 25 April 2001

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 April 2001

Resigned: 14 February 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Atlantic Pacific Enterprises Bv from Ev Haarlem, Netherlands. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atlantic Pacific Enterprises Bv

Tappersweg 14 022 2031, Ev Haarlem, Netherlands

Legal authority Netherland
Legal form Limited Company
Country registered Netherland
Place registered Chamber Of Commerce Netherland
Registration number 34185851
Notified on 31 December 2016
Nature of control: 75,01-100% shares

Company previous names

Gear Construction September 23, 2005
Gear Construction (2005) February 10, 2005
Leeds Park Plaza Hotel Operator January 5, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 19th, December 2023 		Free Download (30 pages)

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