GYNN CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
GYNN CONSTRUCTION LIMITED
COMPANY NUMBER
02477122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
05/03/1990
(34 years and 9 months old)
WEBSITE
www.gynnconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/1990
10/07/1998
GYNN DEVELOPMENTS LIMITED
View all previous names
CORNWALL
PL27 6JB
Telephone: 01208815563
TPS: No
Kestle Quarry
Sladesbridge
WADEBRIDGE
PL27 6JB
Unit 3 Carminnow Road Industrial Es
Bodmin
Cornwall
PL31 1EP
Telephone: 815563
Credit Risk Overview
Want to learn more about GYNN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYNN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GYNN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| GREENWAVES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Gordon Derry (902471050) has left the board |
| 13/11/2024 | Janine Lyn Derry (919980488) has left the board |
| 13/11/2024 | New Company Secretary Kevin Mark Derry (932921554) Appointed |
Credit Risk Overview
Want to learn more about GYNN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYNN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYNN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/1992 - Present (32 years and 9 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/10/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/03/1992 - Present (32 years and 9 months) Secretary: 05/03/1992 - Present (32 years and 9 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYNN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GYNN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| GREENWAVES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Gordon Derry (902471050) has left the board |
| 13/11/2024 | Janine Lyn Derry (919980488) has left the board |
| 13/11/2024 | New Company Secretary Kevin Mark Derry (932921554) Appointed |
| 13/11/2024 | New Board Member Sarah Louise Derry (917713781) Appointed |
| 10/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/12/2017 | Change in Reg. Office |
| 06/10/2017 | New Board Member Kevin Mark Derry (917713780) Appointed |
| 05/05/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 03/08/2015 | New Board Member Janine Lyn Derry (919980488) Appointed |
| 01/07/2015 | Alan Keith Gynn (905711009) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
