Company number 06004467
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 53 PADNELL ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO8 8EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to 53 Padnell Road Waterlooville Hampshire PO8 8EB on 11 February 2016. The most likely internet sites of GROUNDWORK & PAVING SOLUTIONS LIMITED are www.groundworkpavingsolutions.co.uk, and www.groundwork-paving-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Groundwork Paving Solutions Limited is a Private Limited Company.
The company registration number is 06004467. Groundwork Paving Solutions Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Groundwork Paving Solutions Limited is 53 Padnell Road Waterlooville Hampshire England Po8 8eb. . THOMAS, Neil John is a Secretary of the company. THOMAS, Ian is a Director of the company. Secretary THOMAS, Alison has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director THOMAS, Allison has been resigned. Director THOMAS, Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
THOMAS, Ian
Appointed Date: 02 December 2010
60 years old
Resigned Directors
Secretary
THOMAS, Alison
Resigned: 09 November 2007
Appointed Date: 21 November 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006
Director
THOMAS, Allison
Resigned: 02 December 2010
Appointed Date: 12 November 2007
55 years old
Director
THOMAS, Ian
Resigned: 12 November 2007
Appointed Date: 21 November 2006
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006
Persons With Significant Control
Mr Ian Thomas
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GROUNDWORK & PAVING SOLUTIONS LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to 53 Padnell Road Waterlooville Hampshire PO8 8EB on 11 February 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Registered office address changed from 53 Padnell Road Cowplain Waterlooville Hampshire PO8 8EB to 203 West Street Fareham Hampshire PO16 0EN on 21 December 2015
...
... and 30 more events
27 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation