COMPACT GROUNDS MAINTENANCE LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 6AS

Company number 04387765
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address NO 17 MOOR PARK AVENUE, PRESTON, LANCASHIRE, PR1 6AS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of COMPACT GROUNDS MAINTENANCE LIMITED are www.compactgroundsmaintenance.co.uk, and www.compact-grounds-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Compact Grounds Maintenance Limited is a Private Limited Company. The company registration number is 04387765. Compact Grounds Maintenance Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Compact Grounds Maintenance Limited is No 17 Moor Park Avenue Preston Lancashire Pr1 6as. . GASCOIGNE, Colette is a Secretary of the company. GASCOIGNE, Christopher Michael is a Director of the company. GASCOIGNE, Colette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
GASCOIGNE, Colette
Appointed Date: 05 March 2002

Director
GASCOIGNE, Christopher Michael
Appointed Date: 05 March 2002
65 years old

Director
GASCOIGNE, Colette
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Christopher Cascoigne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Colette Gascoine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COMPACT GROUNDS MAINTENANCE LIMITED Events

18 Apr 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

26 Jan 2016
Appointment of Mrs Colette Gascoigne as a director on 1 January 2016
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
27 Mar 2002
Ad 05/03/02--------- £ si 1000@1=1000 £ ic 1/1001
27 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed
05 Mar 2002
Incorporation

COMPACT GROUNDS MAINTENANCE LIMITED Charges

6 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…