GROUNDTEC LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GROUNDTEC LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GROUNDTEC LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288661. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GROUNDTEC LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288661. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GROUNDTEC LIMITED - BRISTOL
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
367B CHURCH ROAD
BRISTOL
BS36 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN HENDY | Feb 1971 | British | Director | 2004-11-17 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
| KELLY RUSSE | British | Secretary | 2004-11-17 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kelly Russe | 2016-04-06 - 2019-06-14 | 5/1978 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Steve Hendy | 2016-04-06 | 2/1971 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |