GROUNDTEC LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 2SP

Company number 05288661
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address LIAS HOUSE 2B ROCKLAND ROAD, DOWNEND, BRISTOL, BS16 2SP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of GROUNDTEC LIMITED are www.groundtec.co.uk, and www.groundtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 2.4 miles; to Lawrence Hill Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundtec Limited is a Private Limited Company. The company registration number is 05288661. Groundtec Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Groundtec Limited is Lias House 2b Rockland Road Downend Bristol Bs16 2sp. . RUSSE, Kelly is a Secretary of the company. HENDY, Steven is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RUSSE, Kelly
Appointed Date: 17 November 2004

Director
HENDY, Steven
Appointed Date: 17 November 2004
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Steve Hendy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kelly Russe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDTEC LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 34 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
17 Nov 2004
Incorporation