Company number 05710578
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address WEALDEN, CHAPEL LANE, TIMSBURY, ROMSEY, HAMPSHIRE, ENGLAND, SO51 0NW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of GROUND POWER LIMITED are www.groundpower.co.uk, and www.ground-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dean Rail Station is 5.7 miles; to Redbridge Rail Station is 7.7 miles; to Swaythling Rail Station is 8.3 miles; to St Denys Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ground Power Limited is a Private Limited Company.
The company registration number is 05710578. Ground Power Limited has been working since 15 February 2006.
The present status of the company is Active. The registered address of Ground Power Limited is Wealden Chapel Lane Timsbury Romsey Hampshire England So51 0nw. . SKILTON, Sally Elizabeth is a Secretary of the company. SKILTON, Sally Elizabeth is a Director of the company. SKILTON, Stephen John is a Director of the company. Secretary MAHMOUD, Sonia Elizabeth has been resigned. Secretary MOORHOUSE, Timothy Graham Merlin has been resigned. Secretary ELSON COMPANY SECRETARIAL LIMITED has been resigned. Director EDMETT, Paul Martin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
ELSON COMPANY SECRETARIAL LIMITED
Resigned: 16 August 2006
Appointed Date: 15 February 2006
Persons With Significant Control
Mr Stephen John Skilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Elizabeth Skilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROUND POWER LIMITED Events
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
08 Jan 2016
Registered office address changed from Unit 5 Harnham Trading Estate Netherhampton Road Salisbury Wiltshire SP2 8NW to Wealden, Chapel Lane Timsbury Romsey Hampshire SO51 0NW on 8 January 2016
22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
27 Oct 2006
Secretary resigned
01 Sep 2006
New secretary appointed
01 Sep 2006
Registered office changed on 01/09/06 from: unit 1, 14 st clements road parkstone poole dorset BH15 3PD
10 Apr 2006
Particulars of mortgage/charge
15 Feb 2006
Incorporation
6 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied
on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Assignment
Delivered: 26 May 2007
Status: Satisfied
on 10 October 2013
Persons entitled: Jcb Finance Limited
Description: All right title interest and benefit present and future of…
23 March 2006
Fixed and floating charge
Delivered: 10 April 2006
Status: Satisfied
on 10 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…