CompaniesInTheUK

GECA CONSTRUCTION LTD

Company number 07303095 ·

Active

2 active / 2 ceased · persons with significant control

Mr Przemyslaw Geca

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2018-06-20
Date of birth
February 1976
Nationality
Polish
Country of residence
England
Correspondence address
31, Harries Road, Hayes, UB4 9DD, England

Mr Maciej Kobylinski

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-02
Date of birth
September 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
31, Harries Road, Hayes, UB4 9DD, England

Mr Przemyslaw Geca

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-02
Ceased on
2018-06-03
Date of birth
February 1976
Nationality
Polish
Country of residence
England
Correspondence address
31, Harries Road, Hayes, UB4 9DD, England

Mr Przemyslaw Geca

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-12
Ceased on
2018-06-03
Date of birth
February 1976
Nationality
Polish
Country of residence
England
Correspondence address
31, Harries Road, Hayes, UB4 9DD, England