YORKSHIRE GROUNDWORKS SOLUTIONS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YQ
Company number 05390335
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 19A LAKE ENTERPRISE PARK, SUTTON FIELDS, HULL, E YORKS, HU7 0YQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Robert George Butterwick as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YORKSHIRE GROUNDWORKS SOLUTIONS LIMITED are www.yorkshiregroundworkssolutions.co.uk, and www.yorkshire-groundworks-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Yorkshire Groundworks Solutions Limited is a Private Limited Company. The company registration number is 05390335. Yorkshire Groundworks Solutions Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Yorkshire Groundworks Solutions Limited is 19a Lake Enterprise Park Sutton Fields Hull E Yorks Hu7 0yq. The company`s financial liabilities are £47.14k. It is £-23k against last year. And the total assets are £315.78k, which is £-52.6k against last year. SULLIVAN, Dawn Marie is a Secretary of the company. SULLIVAN, Darren John is a Director of the company. SULLIVAN, Dawn Marie is a Director of the company. Director BUTTERWICK, Robert George has been resigned. Director WILKS, Jason Michael has been resigned. The company operates in "Construction of commercial buildings".


yorkshire groundworks solutions Key Finiance

LIABILITIES £47.14k
-33%
CASH n/a
TOTAL ASSETS £315.78k
-15%
All Financial Figures

Current Directors

Secretary
SULLIVAN, Dawn Marie
Appointed Date: 11 March 2005
Director
SULLIVAN, Darren John
Appointed Date: 11 March 2005
58 years old
Director
SULLIVAN, Dawn Marie
Appointed Date: 11 March 2005
61 years old

Resigned Directors

Director
BUTTERWICK, Robert George
Resigned: 01 September 2016
Appointed Date: 01 June 2015
40 years old
Director
WILKS, Jason Michael
Resigned: 09 October 2008
Appointed Date: 19 June 2006
52 years old

Persons With Significant Control

Mr Darren John Sullivan
Notified on: 11 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKSHIRE GROUNDWORKS SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Sep 2016
Termination of appointment of Robert George Butterwick as a director on 1 September 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
02 Jun 2015
Appointment of Mr Robert George Butterwick as a director on 1 June 2015
...
... and 23 more events
09 Feb 2007
Total exemption full accounts made up to 31 March 2006
20 Jul 2006
New director appointed
20 Jun 2006
Particulars of mortgage/charge
05 Jun 2006
Return made up to 11/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2005
Incorporation

YORKSHIRE GROUNDWORKS SOLUTIONS LIMITED Charges

19 June 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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