GROUNDPLUG (UK) LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 7GF

Company number 06304929
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015. The most likely internet sites of GROUNDPLUG (UK) LIMITED are www.groundpluguk.co.uk, and www.groundplug-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundplug Uk Limited is a Private Limited Company. The company registration number is 06304929. Groundplug Uk Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Groundplug Uk Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . GUDE, Carsten Aagerup is a Director of the company. Secretary BIDDLE, Sue has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATERSON, Hamish Friels has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GUDE, Carsten Aagerup
Appointed Date: 01 September 2007
54 years old

Resigned Directors

Secretary
BIDDLE, Sue
Resigned: 26 June 2013
Appointed Date: 17 August 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2007
Appointed Date: 06 July 2007

Director
PATERSON, Hamish Friels
Resigned: 26 June 2013
Appointed Date: 17 August 2007
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2007
Appointed Date: 06 July 2007

Persons With Significant Control

Mr Carsten Aagerup Gude
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GROUNDPLUG (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Sep 2015
Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

...
... and 24 more events
24 Aug 2007
New secretary appointed
24 Aug 2007
New director appointed
09 Jul 2007
Director resigned
09 Jul 2007
Secretary resigned
06 Jul 2007
Incorporation