GROUND SOURCE INNOVATION LTD - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

GROUND SOURCE INNOVATION LTD is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
GROUND SOURCE INNOVATION LTD was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GROUND SOURCE INNOVATION LTD - TUNBRIDGE WELLS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

LINDEN HOUSE
TUNBRIDGE WELLS
KENT
TN4 8HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE HOWLEY Dec 1969 British Director 2022-03-17 CURRENT
MR ANDREW DAVID HOWLEY Jun 1966 British Director 2013-09-30 CURRENT
MR MATTHEW COLLINS Sep 1979 British Director 2022-03-17 CURRENT
MR IAIN JAMES HOWLEY Apr 1965 British Director 2013-09-30 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Howley 2017-04-05 12/1969 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain James Howley 2016-04-06 - 2017-04-05 4/1965 Banbury   Oxon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew David Howley 2016-04-06 6/1966 Tunbridge Wells   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONTEAM LIMITED BURY ST EDMUNDS Active MICRO ENTITY 22210 - Manufacture of plastic plates, sheets, tubes and profiles
GEOTHERMAL SUPPLIES LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 22290 - Manufacture of other plastic products
GROUND SOURCE CONSULT LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEX ENERGY LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
COLLINS BUILDING MANAGEMENT LTD NUNEATON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HOWLEY ENERGY & WATER LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
EARTHEAT ENERGY LTD BANBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
COLLINS BUILDING MANAGEMENT LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Ground Source Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £14,536 equity
Ground Source Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-03-2021 £201 equity
Ground Source Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £201 equity
Ground Source Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £201 equity
Ground Source Innovation Ltd - Period Ending 2017-09-30 2018-06-29 30-09-2017 £201 equity
Dormant Company Accounts - GROUND SOURCE INNOVATION LTD 2017-06-13 30-09-2016 £100 equity
Dormant Company Accounts - GROUND SOURCE INNOVATION LTD 2016-06-10 30-09-2015 £2 equity
Dormant Company Accounts - GROUND SOURCE INNOVATION LTD 2015-06-19 30-09-2014 £2 equity

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