BROCKS GORDON GROUND ENGINEERING LTD
LONDON BROCKS GORDON GROUND ENGINEERING JV LTD

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number 07820220
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address BROCKS GORDON GROUND ENGINEERING JV LTD, LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of BROCKS GORDON GROUND ENGINEERING LTD are www.brocksgordongroundengineering.co.uk, and www.brocks-gordon-ground-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Brocks Gordon Ground Engineering Ltd is a Private Limited Company. The company registration number is 07820220. Brocks Gordon Ground Engineering Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Brocks Gordon Ground Engineering Ltd is Brocks Gordon Ground Engineering Jv Ltd Leytonstone House Leytonstone London E11 1ga. . HUGHES, James is a Secretary of the company. BROWN, David Michael is a Director of the company. Director BROWN, William Frederick Thomas has been resigned. Director GORDON, Grant Fergus has been resigned. Director GORDON, Marilyn Elizabeth has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
HUGHES, James
Appointed Date: 24 October 2011
Director
BROWN, David Michael
Appointed Date: 24 October 2011
73 years old

Resigned Directors

Director
BROWN, William Frederick Thomas
Resigned: 29 November 2012
Appointed Date: 24 October 2011
82 years old
Director
GORDON, Grant Fergus
Resigned: 23 July 2014
Appointed Date: 24 October 2011
74 years old
Director
GORDON, Marilyn Elizabeth
Resigned: 29 November 2012
Appointed Date: 24 October 2011
72 years old

Persons With Significant Control

Brocks Haulage Ltd
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

BROCKS GORDON GROUND ENGINEERING LTD Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
19 Jun 2015
Full accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 6 more events
29 Nov 2012
Termination of appointment of William Brown as a director
27 Oct 2012
Annual return made up to 24 October 2012 with full list of shareholders
09 Jun 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
07 Nov 2011
Company name changed brocks gordon ground engineering jv LTD\certificate issued on 07/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
  • NM01 ‐ Change of name by resolution
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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