GROUND SOLUTIONS UK LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8JL

Company number 05759925
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 7 RINKWAY BUSINESS PARK, RINK DRIVE, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 8JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rebecca Blair Pett as a director on 1 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of GROUND SOLUTIONS UK LIMITED are www.groundsolutionsuk.co.uk, and www.ground-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ground Solutions Uk Limited is a Private Limited Company. The company registration number is 05759925. Ground Solutions Uk Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Ground Solutions Uk Limited is 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire England De11 8jl. . PETT, Christine Diane is a Secretary of the company. PETT, Christine Diane is a Director of the company. PETT, Michael Robert is a Director of the company. PETT, Rebecca Blair is a Director of the company. PETT, Richard Hugh is a Director of the company. Director HALE, Noreen Mary has been resigned. Director MARVIN, Edward John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PETT, Christine Diane
Appointed Date: 28 March 2006

Director
PETT, Christine Diane
Appointed Date: 28 March 2006
74 years old

Director
PETT, Michael Robert
Appointed Date: 01 January 2007
46 years old

Director
PETT, Rebecca Blair
Appointed Date: 01 April 2016
44 years old

Director
PETT, Richard Hugh
Appointed Date: 01 January 2007
76 years old

Resigned Directors

Director
HALE, Noreen Mary
Resigned: 31 August 2006
Appointed Date: 28 March 2006
93 years old

Director
MARVIN, Edward John
Resigned: 12 August 2008
Appointed Date: 28 March 2006
52 years old

GROUND SOLUTIONS UK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Appointment of Mrs Rebecca Blair Pett as a director on 1 April 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2015
Registered office address changed from The Gables 71 Ashby Road Woodville Swadlincote Derbys DE11 7BZ to 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 4 July 2015
...
... and 34 more events
03 Nov 2006
Director's particulars changed
31 Aug 2006
Registered office changed on 31/08/06 from: 3 the close, park lane tutbury burton on trent staffordshire DE13 9JL
31 Aug 2006
Secretary's particulars changed
31 Aug 2006
Director resigned
28 Mar 2006
Incorporation

GROUND SOLUTIONS UK LIMITED Charges

10 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied on 24 September 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…