GROUND DESIGNS (UK) LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5PS

Company number 06999331
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address MERCER HOUSE CHARLES STREET, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5PS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GROUND DESIGNS (UK) LIMITED are www.grounddesignsuk.co.uk, and www.ground-designs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ground Designs Uk Limited is a Private Limited Company. The company registration number is 06999331. Ground Designs Uk Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Ground Designs Uk Limited is Mercer House Charles Street Clayton Le Moors Accrington Lancashire Bb5 5ps. . CAINE, Mark David is a Director of the company. CHADWICK, Graham is a Director of the company. Director MURRAY, Rebecca Louise has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
CAINE, Mark David
Appointed Date: 01 May 2012
49 years old
Director
CHADWICK, Graham
Appointed Date: 21 October 2009
67 years old

Resigned Directors

Director
MURRAY, Rebecca Louise
Resigned: 04 April 2014
Appointed Date: 24 August 2009
44 years old

Persons With Significant Control

Mr Mark David Caine
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Graham Chadwick
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Gd Group Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUND DESIGNS (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
02 Aug 2016
Satisfaction of charge 1 in full
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 30,150
24 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
01 Nov 2010
Registered office address changed from C/O Egan Roberts Glenfield House Philips Road Blackburn Lancashire BB1 5PF on 1 November 2010
09 Sep 2010
Annual return made up to 24 August 2010 with full list of shareholders
23 Aug 2010
Director's details changed for Granam Cnawick on 1 November 2009
04 Nov 2009
Appointment of Granam Cnawick as a director
24 Aug 2009
Incorporation

GROUND DESIGNS (UK) LIMITED Charges

16 September 2011
All assets debenture
Delivered: 21 September 2011
Status: Satisfied on 2 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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