GROUND CHECK LTD
ANTRIM


Company number NI063288
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 70A OLD MILL INDUSTRIAL ESTATE, SEVEN MILE STRAIGHT MUCKAMORE, ANTRIM, BT41 4QE
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GROUND CHECK LTD are www.groundcheck.co.uk, and www.ground-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ground Check Ltd is a Private Limited Company. The company registration number is NI063288. Ground Check Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Ground Check Ltd is 70a Old Mill Industrial Estate Seven Mile Straight Muckamore Antrim Bt41 4qe. . HARBINSON, Colin John is a Secretary of the company. HARBINSON, Colin John is a Director of the company. WELLS, Rodger is a Director of the company. Secretary WELLS, Rodger has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ROBINSON, Thomas Charles has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
HARBINSON, Colin John
Appointed Date: 01 January 2008
Director
HARBINSON, Colin John
Appointed Date: 23 February 2007
55 years old
Director
WELLS, Rodger
Appointed Date: 23 February 2007
59 years old

Resigned Directors

Secretary
WELLS, Rodger
Resigned: 31 December 2007
Appointed Date: 23 February 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
ROBINSON, Thomas Charles
Resigned: 24 June 2010
Appointed Date: 23 February 2007
54 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Colin John Harbinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodger Wells
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUND CHECK LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 102
27 Oct 2015
Registration of charge NI0632880001, created on 12 October 2015
...
... and 25 more events
03 Jul 2007
Change of ARD
14 May 2007
Change of dirs/sec
14 May 2007
Change of dirs/sec
14 May 2007
Change of dirs/sec
23 Feb 2007
Incorporation

GROUND CHECK LTD Charges

12 October 2015
Charge code NI06 3288 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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