GROUNDSEARCH CONSULTANCY LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 04112904
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Helen Gertrude Whiting as a director on 8 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of GROUNDSEARCH CONSULTANCY LIMITED are www.groundsearchconsultancy.co.uk, and www.groundsearch-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundsearch Consultancy Limited is a Private Limited Company. The company registration number is 04112904. Groundsearch Consultancy Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Groundsearch Consultancy Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . WHITING, Adrian John is a Secretary of the company. WHITING, Adrian John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITING, Helen Gertrude has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITING, Adrian John
Appointed Date: 23 November 2000
Director
WHITING, Adrian John
Appointed Date: 12 February 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
WHITING, Helen Gertrude
Resigned: 08 November 2016
Appointed Date: 23 November 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Adrian John Whiting
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GROUNDSEARCH CONSULTANCY LIMITED Events

12 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Helen Gertrude Whiting as a director on 8 November 2016
19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 35 more events
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
10 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
10 Dec 2000
Ad 23/11/00--------- £ si 100@1=100 £ ic 1/101
23 Nov 2000
Incorporation

GROUNDSEARCH CONSULTANCY LIMITED Charges

11 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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