GROUND ENGINEERING LIMITED
PETERBOROUGH DRAGEN LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5UA

Company number 06929574
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address GE BUILDING, NEWARK ROAD, PETERBOROUGH, PE1 5UA
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 200 . The most likely internet sites of GROUND ENGINEERING LIMITED are www.groundengineering.co.uk, and www.ground-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Ground Engineering Limited is a Private Limited Company. The company registration number is 06929574. Ground Engineering Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Ground Engineering Limited is Ge Building Newark Road Peterborough Pe1 5ua. . EBELING, Christopher Michael John is a Director of the company. FLEMING, Steven Joseph is a Director of the company. Secretary HENDERSON, Graham has been resigned. Director HENDERSON, Graham has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Test drilling and boring".


Current Directors

Director
EBELING, Christopher Michael John
Appointed Date: 26 June 2009
60 years old
Director
FLEMING, Steven Joseph
Appointed Date: 26 June 2009
63 years old

Resigned Directors

Secretary
HENDERSON, Graham
Resigned: 07 August 2013
Appointed Date: 26 June 2009
Director
HENDERSON, Graham
Resigned: 07 August 2013
Appointed Date: 26 June 2009
77 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 10 June 2009
Appointed Date: 10 June 2009
55 years old

Persons With Significant Control

Mr Christopher Michael John Ebeling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Joseph Fleming
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUND ENGINEERING LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
08 Jul 2009
Director appointed christopher ebeling
06 Jul 2009
Director and secretary appointed graham henderson
01 Jul 2009
Company name changed dragen LIMITED\certificate issued on 03/07/09
10 Jun 2009
Appointment terminated director yomtov jacobs
10 Jun 2009
Incorporation

GROUND ENGINEERING LIMITED Charges

13 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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