Company number 03832130
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address MILL YARD EYE ROAD, BROME, EYE, SUFFOLK, ENGLAND, IP23 8AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS United Kingdom to Mill Yard Eye Road Brome Eye Suffolk IP23 8AL on 22 September 2016; Registered office address changed from Mill Yard Eye Road Brome Eye Suffolk IP23 8AL to Old Bank House 57 Church Street Staines Middlesex TW18 4XS on 13 September 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of GREGORY GROUNDWORKS LIMITED are www.gregorygroundworks.co.uk, and www.gregory-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Gregory Groundworks Limited is a Private Limited Company.
The company registration number is 03832130. Gregory Groundworks Limited has been working since 26 August 1999.
The present status of the company is Active. The registered address of Gregory Groundworks Limited is Mill Yard Eye Road Brome Eye Suffolk England Ip23 8al. . GASKIN, Charity is a Secretary of the company. GREGORY, Benijam is a Director of the company. Secretary GASKIN, Henry has been resigned. Secretary GREGORY, Mary has been resigned. Secretary SHARP, Petra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
GASKIN, Henry
Resigned: 05 December 2008
Appointed Date: 08 October 2003
Secretary
GREGORY, Mary
Resigned: 08 October 2003
Appointed Date: 26 August 1999
Secretary
SHARP, Petra
Resigned: 13 April 2006
Appointed Date: 12 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Persons With Significant Control
Mrs Charity Gaskin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benijam Gregory
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREGORY GROUNDWORKS LIMITED Events
22 Sep 2016
Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS United Kingdom to Mill Yard Eye Road Brome Eye Suffolk IP23 8AL on 22 September 2016
13 Sep 2016
Registered office address changed from Mill Yard Eye Road Brome Eye Suffolk IP23 8AL to Old Bank House 57 Church Street Staines Middlesex TW18 4XS on 13 September 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 51 more events
03 Sep 1999
Director resigned
03 Sep 1999
New director appointed
03 Sep 1999
New secretary appointed
03 Sep 1999
Secretary resigned
26 Aug 1999
Incorporation