GROUNDFIELD LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 08401512
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Andrew James Lush as a director on 2 February 2017; Termination of appointment of Pedro Enrique Carreras Calderon as a director on 2 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GROUNDFIELD LTD are www.groundfield.co.uk, and www.groundfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundfield Ltd is a Private Limited Company. The company registration number is 08401512. Groundfield Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of Groundfield Ltd is 49 Station Road Polegate East Sussex Bn26 6ea. . LUSH, Andrew James is a Director of the company. Director CARRERAS, Pedro Santiago has been resigned. Director CARRERAS CALDERON, Pedro Enrique has been resigned. Director MANUKYAN, Karine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LUSH, Andrew James
Appointed Date: 02 February 2017
52 years old

Resigned Directors

Director
CARRERAS, Pedro Santiago
Resigned: 29 January 2015
Appointed Date: 07 January 2015
50 years old
Director
CARRERAS CALDERON, Pedro Enrique
Resigned: 02 February 2017
Appointed Date: 29 January 2015
28 years old
Director
MANUKYAN, Karine
Resigned: 07 January 2015
Appointed Date: 13 February 2013
69 years old

Persons With Significant Control

Director Pedro Enrique Carreras Calderon
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more

GROUNDFIELD LTD Events

07 Feb 2017
Appointment of Andrew James Lush as a director on 2 February 2017
06 Feb 2017
Termination of appointment of Pedro Enrique Carreras Calderon as a director on 2 February 2017
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 8 more events
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
20 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014
Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom on 20 February 2014
12 Jan 2014
Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ United Kingdom on 12 January 2014
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GROUNDFEEL UNIVERSE LIMITED GROUNDFERN LIMITED GROUNDFIX LIMITED GROUNDFLATSTOCK.COM LTD GROUNDFLEET LTD. GROUNDFLOOR SERVICES LIMITED GROUNDFORCE (SOUTHWEST) LTD