GROUNDFIX LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 5AJ
Company number 05328776
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address TURNBULL & CO ACCOUNTANTS LIMITED, PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of GROUNDFIX LIMITED are www.groundfix.co.uk, and www.groundfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Groundfix Limited is a Private Limited Company. The company registration number is 05328776. Groundfix Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Groundfix Limited is Turnbull Co Accountants Limited Pilgrim House Oxford Place Plymouth Pl1 5aj. . TABERNER, Ian John is a Secretary of the company. CHAMPION, Frederick Charles is a Director of the company. HOSKIN, Stephen Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MANSELL, Andrew John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
TABERNER, Ian John
Appointed Date: 11 January 2005
Director
CHAMPION, Frederick Charles
Appointed Date: 01 March 2011
70 years old
Director
HOSKIN, Stephen Robert
Appointed Date: 13 August 2014
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
MANSELL, Andrew John
Resigned: 01 March 2011
Appointed Date: 11 January 2005
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Stephen Robert Hoskin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Champion Groundworks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDFIX LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 30 September 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Registered office address changed from C/O C/O Fred Chapion Groundworks L Doublebois Industrial Estate Doublebois Liskeard Cornwall PL14 6LE to C/O Turnbull & Co Accountants Limited Pilgrim House Oxford Place Plymouth PL1 5AJ on 14 September 2015
...
... and 29 more events
05 Apr 2005
Director resigned
05 Apr 2005
Registered office changed on 05/04/05 from: 16 churchill way cardiff CF10 2DX
05 Apr 2005
New secretary appointed
05 Apr 2005
New director appointed
11 Jan 2005
Incorporation

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