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Companies House/Hayes/Company profile

GECA CONSTRUCTION LTD

Active
07303095·incorporated 2010-07-02

GECA CONSTRUCTION LTD is an active UK private limited company, incorporated on 2 July 2010 at Companies House (number 07303095; OpenRegistry canonical ID GB-07303095-geca-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-02
Registered Address
31 HARRIES ROAD, HAYES, UB4 9DD, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-02. Next confirmation statement due 2016-07-30.

Persons with significant control

GECA CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Przemyslaw Geca born 1976 resident in England, Polish national. Notified 2018-06-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Maciej Kobylinski born 1978 resident in United Kingdom, Polish national. Notified 2017-07-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Przemyslaw Geca born 1976 resident in England, Polish national. Notified 2016-07-12. Ceased 2018-06-03.
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Przemyslaw Geca born 1976 resident in England, Polish national. Notified 2017-07-02. Ceased 2018-06-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Hayes: