Company number 05652099
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address GERALD CHARLES & CO, 239 BULLSMOOR LANE, ENFIELD, MIDDX, EN1 4SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
. The most likely internet sites of CROFTON GROUNDWORKS LTD are www.croftongroundworks.co.uk, and www.crofton-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Crofton Groundworks Ltd is a Private Limited Company.
The company registration number is 05652099. Crofton Groundworks Ltd has been working since 13 December 2005.
The present status of the company is Active. The registered address of Crofton Groundworks Ltd is Gerald Charles Co 239 Bullsmoor Lane Enfield Middx En1 4sb. . CUNNANE, Michael is a Secretary of the company. DURCAN, Patrick Joseph is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
CROFTON GROUNDWORKS LTD Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
24 Jan 2006
Secretary resigned
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
23 Jan 2006
Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100
13 Dec 2005
Incorporation