TIM SUGDEN GROUNDWORK LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7SS

Company number 04303696
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address HAY LOFT HOUSE, 140 UPPER LANE NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7SS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TIM SUGDEN GROUNDWORK LIMITED are www.timsugdengroundwork.co.uk, and www.tim-sugden-groundwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Tim Sugden Groundwork Limited is a Private Limited Company. The company registration number is 04303696. Tim Sugden Groundwork Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Tim Sugden Groundwork Limited is Hay Loft House 140 Upper Lane Northowram Halifax West Yorkshire Hx3 7ss. . SUGDEN, Anne Louise is a Secretary of the company. SUGDEN, Anne Louise is a Director of the company. SUGDEN, Timothy Shepherd is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SUGDEN, Anne Louise
Appointed Date: 12 October 2001
Director
SUGDEN, Anne Louise
Appointed Date: 12 October 2001
57 years old
Director
SUGDEN, Timothy Shepherd
Appointed Date: 12 October 2001
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Timothy Shepherd Sugden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Louise Sugden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIM SUGDEN GROUNDWORK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
18 Oct 2001
Director resigned
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
12 Oct 2001
Incorporation

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