Geda Construction Company Limited in Coalisland DUNGANNON - BT71 4QB

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Geda Construction Company Limited DUNGANNON

Founded in 1982, Geda Construction Company, classified under reg no. NI016265 is an active company. Currently registered at 36 Moor Road BT71 4QB, Dungannon the company has been in the business for fourty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Stuart M., John C. and Tania M. and others. Of them, Stuart M., John C., Tania M., Damian M., Aaron H. have been with the company the longest, being appointed on 14 December 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peadar Q. who worked with the the company until 31 December 2018.

Geda Construction Company Limited Address / Contact

Office Address	36 Moor Road
Office Address2	Coalisland
Town	Dungannon
Post code	BT71 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI016265
Date of Incorporation	Fri, 19th Nov 1982
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Stuart M.

Position: Director

Appointed: 14 December 2018

John C.

Position: Director

Appointed: 14 December 2018

Tania M.

Position: Director

Appointed: 14 December 2018

Damian M.

Position: Director

Appointed: 14 December 2018

Aaron H.

Position: Director

Appointed: 14 December 2018

Peadar Q.

Position: Secretary

Appointed: 19 November 1982

Resigned: 31 December 2018

Philomena Q.

Position: Director

Appointed: 19 November 1982

Resigned: 31 December 2018

Eugene M.

Position: Director

Appointed: 19 November 1982

Resigned: 01 January 2021

Peadar Q.

Position: Director

Appointed: 19 November 1982

Resigned: 31 December 2018

People with significant control

The list of persons with significant control that own or control the company consists of 8 names. As BizStats found, there is Geda Holdings Limited from Dungannon, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aaron H. This PSC has significiant influence or control over the company,. The third one is Stuart M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Geda Holdings Limited

36 Moor Road, Coalisland, Dungannon, BT71 4QB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni665023
Notified on	20 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aaron H.

Notified on	1 January 2021
Ceased on	20 February 2021
Nature of control:	significiant influence or control

Stuart M.

Notified on	14 December 2018
Ceased on	20 February 2021
Nature of control:	significiant influence or control

Tania M.

Notified on	14 December 2018
Ceased on	20 February 2021
Nature of control:	significiant influence or control

John C.

Notified on	14 December 2018
Ceased on	20 February 2021
Nature of control:	significiant influence or control

Damian M.

Notified on	14 December 2018
Ceased on	20 February 2021
Nature of control:	significiant influence or control

Eugene M.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Peadar Q.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 26, 2015: 16667.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (20 pages)
AA01	Previous accounting period extended from September 30, 2011 to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on September 30, 2010 filed on: 1st, July 2011	accounts	Free Download (40 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (15 pages)
AA	Medium company financial statements for the year ending on September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 22nd, April 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 5th, October 2009	accounts	Free Download (20 pages)
371S(NI)	26/11/08 annual return shuttle filed on: 9th, January 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 4th, August 2008	accounts	Free Download (16 pages)
371S(NI)	26/11/07 annual return shuttle filed on: 13th, January 2008	annual return	Free Download (7 pages)
AC(NI)	30/09/06 annual accts filed on: 2nd, August 2007	accounts	Free Download (18 pages)
371S(NI)	26/11/06 annual return shuttle filed on: 21st, December 2006	annual return	Free Download (7 pages)
AC(NI)	30/09/05 annual accts filed on: 11th, August 2006	accounts	Free Download (26 pages)
371S(NI)	26/11/05 annual return shuttle filed on: 16th, January 2006	annual return	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 17th, October 2005	accounts	Free Download (24 pages)
AC(NI)	30/09/03 annual accts filed on: 26th, March 2004	accounts
371S(NI)	26/11/03 annual return shuttle filed on: 29th, January 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/02 annual accts filed on: 3rd, April 2003	accounts	Free Download (14 pages)
371S(NI)	26/11/02 annual return shuttle filed on: 24th, March 2003	annual return	Free Download (5 pages)
AC(NI)	30/09/01 annual accts filed on: 23rd, May 2002	accounts	Free Download (13 pages)
371S(NI)	26/11/01 annual return shuttle filed on: 19th, December 2001	annual return	Free Download (5 pages)
AC(NI)	30/09/00 annual accts filed on: 26th, March 2001	accounts	Free Download (14 pages)
371S(NI)	26/11/00 annual return shuttle filed on: 31st, January 2001	annual return
AC(NI)	30/09/99 annual accts filed on: 13th, January 2000	accounts	Free Download (14 pages)
371S(NI)	26/11/99 annual return shuttle filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AC(NI)	30/09/98 annual accts filed on: 3rd, July 1999	accounts
371S(NI)	26/11/98 annual return shuttle filed on: 30th, January 1999	annual return
AC(NI)	30/09/97 annual accts filed on: 16th, December 1997	accounts
371S(NI)	26/11/97 annual return shuttle filed on: 11th, December 1997	annual return
AC(NI)	30/09/96 annual accts filed on: 24th, March 1997	accounts
371S(NI)	26/11/96 annual return shuttle filed on: 16th, December 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 16th, March 1996	accounts
371S(NI)	26/11/95 annual return shuttle filed on: 6th, December 1995	annual return
AC(NI)	30/09/94 annual accts filed on: 14th, February 1995	accounts
371S(NI)	26/11/94 annual return shuttle filed on: 30th, November 1994	annual return
AC(NI)	30/09/93 annual accts filed on: 12th, April 1994	accounts
371S(NI)	26/11/93 annual return shuttle filed on: 7th, December 1993	annual return
AC(NI)	30/09/92 annual accts filed on: 9th, March 1993	accounts
371S(NI)	26/11/92 annual return shuttle filed on: 8th, December 1992	annual return
AC(NI)	30/09/91 annual accts filed on: 28th, February 1992	accounts
371A(NI)	13/12/91 annual return form filed on: 23rd, January 1992	annual return
AC(NI)	30/09/90 annual accts filed on: 18th, April 1991	accounts
AR(NI)	31/12/90 annual return filed on: 9th, March 1991	annual return
AR(NI)	13/12/89 annual return filed on: 10th, February 1990	annual return
AC(NI)	30/09/89 annual accts filed on: 3rd, February 1990	accounts
AC(NI)	30/09/88 annual accts filed on: 5th, April 1989	accounts
AR(NI)	13/12/88 annual return filed on: 21st, January 1989	annual return
AR(NI)	13/12/87 annual return filed on: 10th, February 1988	annual return
AC(NI)	30/09/87 annual accts filed on: 9th, February 1988	accounts
AR(NI)	31/12/86 annual return filed on: 17th, February 1987	annual return
AC(NI)	30/09/86 annual accts filed on: 15th, January 1987	accounts
AR(NI)	31/12/85 annual return filed on: 14th, February 1986	annual return
AC(NI)	30/09/85 annual accts filed on: 5th, February 1986	accounts
AR(NI)	31/12/84 annual return filed on: 10th, April 1985	annual return
AC(NI)	31/05/84 annual accts filed on: 26th, March 1985	accounts
A2(NI)	Notice of ARD filed on: 30th, November 1982	accounts

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