GROUND CONTROL LIMITED - BILLERICAY


Company Profile Company Filings

Overview

GROUND CONTROL LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
GROUND CONTROL LIMITED was incorporated 40 years ago on 27/02/1984 and has the registered number: 01795094. The accounts status is FULL and accounts are next due on 31/12/2024.

GROUND CONTROL LIMITED - BILLERICAY

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDDIE WEPENER Oct 1975 British Director 2020-06-03 CURRENT
DR MARCUS JOHN WATSON Jul 1972 British Director 2011-08-01 CURRENT
MS DEREKA ANNE SYMES Dec 1962 British Director 2008-06-16 CURRENT
MR SIMON HOBART CHARLES MORRISH Oct 1974 British Director 2004-04-23 CURRENT
MR JASON KNIGHTS Oct 1975 British Director 2021-03-27 CURRENT
MR JONATHAN COOTE Jan 1952 British Director 2004-04-23 CURRENT
MR JONATHAN COOTE Jan 1952 British Secretary 2004-04-23 CURRENT
PHILIP EDWARD TREHERN Jan 1963 British Director 2003-02-28 UNTIL 2019-01-23 RESIGNED
MR ANDREW MICHAEL SPINK Jul 1957 British Director 2012-05-28 UNTIL 2013-12-02 RESIGNED
STEPHEN JOHN HARROD Nov 1949 British Director RESIGNED
GLYNIS MARILYN HARROD Apr 1953 British Director RESIGNED
MR THOMAS WILLIAM HADDOW Jan 1947 Brit/Eng Director 1993-03-01 UNTIL 2002-02-22 RESIGNED
DARREN MARK GOLDING Aug 1965 British Director 2002-02-15 UNTIL 2006-03-01 RESIGNED
CHRISTOPHER HUGO DAVID BAWTREE Jan 1970 British Director 2002-02-15 UNTIL 2015-09-10 RESIGNED
GLYNIS MARILYN HARROD Apr 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ziggy Stardust 2023-06-28 Billericay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ground Control Holdings Limited 2016-04-06 - 2023-06-28 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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