Gse Construction (Group) Limited

Active05306477 Private limited company
Incorporated
7 December 2004 (21 years)
Previously known as
Gse Construction Limited (until 21 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Darrell Marcus Healey
Accounts type
Dormant
Region
South East
Address
Gse House Paper Lane
Willesborough
Ashford
TN24 0TS

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 December 2025
Appointed Bowles, Anthony James as Director
4 December 2025
Resigned Bowles, Anthony as Director
25 July 2019
Appointed Healey, Joshua Marcus as Director
25 July 2019
Appointed Bowles, Anthony as Director
25 July 2019
Resigned Scott, Danielle Anne as Secretary
25 July 2019
Resigned Healey, Darrell Marcus as Director
1 August 2014
Appointed Scott, Danielle Anne as Secretary
31 July 2014
Resigned Zielinski, Andrew Michael as Secretary
1 February 2014
Appointed Zielinski, Andrew Michael as Secretary
1 February 2014
Resigned Scott, Danielle Anne as Secretary
15 October 2013
Appointed Scott, Danielle Anne as Secretary
18 January 2013
Resigned Cogley, Declan Aidan as Director
5 October 2012
Resigned Taylor, John as Secretary
1 January 2012
Appointed Cogley, Declan Aidan as Director
1 June 2011
Appointed Taylor, John as Secretary
1 June 2011
Resigned Taylor, John as Secretary
1 February 2011
Appointed Taylor, John as Secretary
31 October 2010
Resigned Foreman, Terence David as Director
31 October 2010
Resigned Foreman, Terence David as Secretary
27 February 2006
Appointed Foreman, Terence David as Director
14 December 2004
Appointed Foreman, Terence David as Secretary
14 December 2004
Appointed Healey, Darrell Marcus as Director
14 December 2004
Resigned Md Secretaries Limited as Corporate Nominee Secretary
14 December 2004
Resigned Md Directors Limited as Corporate Nominee Director
7 December 2004
Appointed Md Secretaries Limited as Corporate Nominee Secretary
7 December 2004
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Fixed Assets£99£99£99£99
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates4 December 2025
18 December 2025Termination of appointment of a director
18 December 2025Appointment of a director
3 October 2025Director's details changed
3 October 2025Director's details changed
Show all recent filings

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