Company number 04130259
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2PE
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 200
. The most likely internet sites of GROUNDCOVER D. B. M. LIMITED are www.groundcoverdbm.co.uk, and www.groundcover-d-b-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Port Talbot Parkway Rail Station is 4.3 miles; to Sarn Rail Station is 6.3 miles; to Baglan Rail Station is 6.3 miles; to Skewen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundcover D B M Limited is a Private Limited Company.
The company registration number is 04130259. Groundcover D B M Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Groundcover D B M Limited is Kenfig Industrial Estate Margam Port Talbot West Glamorgan Sa13 2pe. . DAVIES, Helen Ann is a Secretary of the company. BLUNT, Stephen Mark is a Director of the company. DAVIES, Helen Ann is a Director of the company. HUGHES, Martyn John is a Director of the company. RICHARDS, Ivor Gifford is a Director of the company. SUMNER, Andrew Patrick Coleridge is a Director of the company. GERALD DAVIES LIMITED is a Director of the company. Secretary 3 JS ENTERPRISES LTD has been resigned. Director DAVIES, Gerald has been resigned. Director JTD SYSTEMS LTD has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Director
GERALD DAVIES LIMITED
Appointed Date: 30 October 2003
Resigned Directors
Secretary
3 JS ENTERPRISES LTD
Resigned: 07 September 2001
Appointed Date: 22 December 2000
Director
DAVIES, Gerald
Resigned: 30 October 2003
Appointed Date: 07 September 2001
88 years old
Director
JTD SYSTEMS LTD
Resigned: 07 September 2001
Appointed Date: 22 December 2000
Persons With Significant Control
Gerald Davies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richards, Moorehead And Laing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROUNDCOVER D. B. M. LIMITED Events
01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 44 more events
21 Sep 2001
Director resigned
21 Sep 2001
Secretary resigned
21 Sep 2001
New director appointed
21 Sep 2001
Accounting reference date shortened from 31/12/01 to 31/10/01
22 Dec 2000
Incorporation