T.M.H. GROUNDWORKS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1YP

Company number 05260834
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 45 MANDARIN CLOSE, ST JOHNS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1YP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of T.M.H. GROUNDWORKS LIMITED are www.tmhgroundworks.co.uk, and www.t-m-h-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. T M H Groundworks Limited is a Private Limited Company. The company registration number is 05260834. T M H Groundworks Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of T M H Groundworks Limited is 45 Mandarin Close St Johns Newcastle Upon Tyne Tyne Wear Ne5 1yp. . HARDWICK, Lisa is a Secretary of the company. HARDWICK, Lisa is a Director of the company. HARDWICK, Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HARDWICK, Colin Edward has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
HARDWICK, Lisa
Appointed Date: 15 October 2004
Director
HARDWICK, Lisa
Appointed Date: 01 October 2009
54 years old
Director
HARDWICK, Michael
Appointed Date: 15 October 2004
60 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
HARDWICK, Colin Edward
Resigned: 07 August 2013
Appointed Date: 15 October 2004
85 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Michael Hardwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.M.H. GROUNDWORKS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 36 more events
17 Nov 2004
New director appointed
17 Nov 2004
New director appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
15 Oct 2004
Incorporation

T.M.H. GROUNDWORKS LIMITED Charges

20 February 2014
Charge code 0526 0834 0002
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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