Ganson Uk Ltd LONDON


Founded in 2009, Ganson Uk, classified under reg no. 07024247 is an active company. Currently registered at Pkf Littlejohn 15 Westferry Circus E14 4HD, London the company has been in the business for 11 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018. Since Thu, 23rd Sep 2010 Ganson Uk Ltd is no longer carrying the name Farringdon Construction.

The firm has 3 directors, namely Gerard M., Paul M. and David R.. Of them, Paul M., David R. have been with the company the longest, being appointed on 21 September 2009 and Gerard M. has been with the company for the least time - from 10 August 2018. As of 25 September 2020, there was 1 ex director - Sean K.. There were no ex secretaries.

Ganson Uk Ltd Address / Contact

Office Address Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07024247
Date of Incorporation Sun, 20th Sep 2009
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (97 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 1st Nov 2020 (2020-11-01)
Last confirmation statement dated Fri, 20th Sep 2019

Company staff

Gerard M.

Position: Director

Appointed: 10 August 2018

Paul M.

Position: Director

Appointed: 21 September 2009

David R.

Position: Director

Appointed: 21 September 2009

Porema Limited

Position: Corporate Secretary

Appointed: 20 September 2009

Resigned: 21 September 2009

Sean K.

Position: Director

Appointed: 20 September 2009

Resigned: 29 September 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is David R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Farringdon Construction September 23, 2010
Ganson Building & Civil Engineering Contractors Uk December 7, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, October 2019
Free Download (11 pages)

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