GFI CONSTRUCTION PROJECTS LIMITED

Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

GFI CONSTRUCTION PROJECTS LIMITED (company# 04819190) is a company registered with Companies House, United Kingdom. The incorporation date is July 3, 2003. The entity status is Active.

Company Overview

Company Number 04819190
Company Name GFI CONSTRUCTION PROJECTS LIMITED
Registered Address 22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-07-03
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2017
Next accounts due by May 31, 2019
Last returns made up to July 3, 2015
Next returns due by July 31, 2016
Last confirmation statement made up to July 3, 2018
Next confirmation statement due by July 17, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
41201 Construction of commercial buildings

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mec Engineers Construction Limited
22 Wycombe End
Beaconsfield Buckinghamshire HP9 1NB England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Legal authority: Companies Act 2006
Legal form: Limited Company
Mr Eberhard Mauthe
22 Wycombe End Beaconsfield
Buckinghamshire HP9 1NB

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control
Date of birth: 1954-1
Nationality: German
Country of residence: Germany

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SCHLAICH, Michelle Alexandria
Secretary (Active)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB /
31 August 2007
/
MAUTHE, Eberhard
Director (Active)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB January 1954 /
5 July 2011
German /
Germany
Engineer
HARTZ, Sieglinde Renate
Secretary (Resigned)
Uhlandstrasse 3 ,, Balingen-Ostdorf, 72336, Germany /
3 July 2003
/
MAUTHE, Sieglinde Renate
Director (Resigned)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB September 1952 /
3 July 2003
German /
Germany
Director
TEUBER, Helmut
Director (Resigned)
Ahornweg 14, 78459 Spaichingen, Germany April 1963 /
3 July 2003
German /
Director
RWL DIRECTORS LIMITED
Director (Resigned)
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU /
3 July 2003
/

Office Location

Address 22 WYCOMBE END
BEACONSFIELD
Post Town BUCKINGHAMSHIRE
Post Code HP9 1NB

Companies in the same location

Entity Name Office Address Incorporation Date
Estrade Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1988-11-21
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High Five Health Promotion Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-01-09
Glenham Homes Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2005-07-04
Safety International Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2007-06-20
Deadline International Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1999-07-09
Talking Business (southern) Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1991-03-14
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Entity Name Office Address Incorporation Date
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Beautysource International Ltd 22 Wycome End, Beaconsfield, Buckinghamshire, HP9 1NB, England 2018-04-18
Osi Ltd Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2016-05-23
Ltukfn Limited A R Hamilton Fca, 16 Wycombe End, Beaconsfield, Bucks, HP9 1NB, England 2016-03-30
Knights Oak Limited 12 Wycombe End, Beaconsfield, HP9 1NB 2014-04-07
Skazka Limited C/o Harwood Hutton, 22 Wycomber End, Beaconsfield, Buckinghamshire, HP9 1NB 2006-01-17
Stefano Deli Ltd 16 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2019-01-14
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SCHLAICH, Michelle Alexandria Secretary (Active) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB /
31 August 2007
/
MAUTHE, Eberhard Director (Active) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB January 1954 /
5 July 2011
German /
Germany
Engineer
HARTZ, Sieglinde Renate Secretary (Resigned) Uhlandstrasse 3 ,, Balingen-Ostdorf, 72336, Germany /
3 July 2003
/
MAUTHE, Sieglinde Renate Director (Resigned) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB September 1952 /
3 July 2003
German /
Germany
Director
TEUBER, Helmut Director (Resigned) Ahornweg 14, 78459 Spaichingen, Germany April 1963 /
3 July 2003
German /
Director
RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU /
3 July 2003
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Health Tec Medical Limited RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 20 March 2006
CINNAMON CONSULTANTS LIMITED RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 2 October 2007
Monkeypuzzle Marketing Limited RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 28 March 2006
Ori Properties Limited RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 2 June 2003
Sussex Sandstone Limited RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 2 July 2003
Third Axis Limited RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 24 December 2003
COLNEY ROOFING MATERIALS LIMITED RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 5 August 2005
TOPNOTE LIMITED RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 10 January 2007
West Yorkshire Vending Solutions Limited RWL DIRECTORS LIMITED Director (Resigned) Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU 1 September 2005
THE CADMAN HOUSING LLP RWL DIRECTORS LIMITED LLP Designated Member (Resigned) 41 Walsingham Road, Enfield, Middlesex, United Kingdom, EN2 6EY 29 May 2012

Competitor

Search similar business entities

Post Town BUCKINGHAMSHIRE
Post Code HP9 1NB
Category construction
SIC Code 41201 - Construction of commercial buildings
Category + Posttown construction + BUCKINGHAMSHIRE

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.