GROUNDFORCE NORTHWEST LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2YT

Company number 04532696
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 72B NEW COURT WAY, ORMSKIRK, ENGLAND, L39 2YT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 5 Swan Alley Church Walks Burscough Street Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 10 November 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROUNDFORCE NORTHWEST LIMITED are www.groundforcenorthwest.co.uk, and www.groundforce-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Groundforce Northwest Limited is a Private Limited Company. The company registration number is 04532696. Groundforce Northwest Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Groundforce Northwest Limited is 72b New Court Way Ormskirk England L39 2yt. . MCKEOWN, Annette is a Secretary of the company. MCKEOWN, Annette is a Director of the company. MCKEOWN, Joseph Andrew is a Director of the company. MCKEOWN, Joseph is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCKEOWN, Annette
Appointed Date: 11 September 2002
Director
MCKEOWN, Annette
Appointed Date: 11 September 2002
62 years old
Director
MCKEOWN, Joseph Andrew
Appointed Date: 11 September 2002
59 years old
Director
MCKEOWN, Joseph
Appointed Date: 11 September 2002
82 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mrs Annette Mckeown
Notified on: 11 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Andrew Mckeown
Notified on: 11 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Mcmckeown
Notified on: 11 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUNDFORCE NORTHWEST LIMITED Events

10 Nov 2016
Registered office address changed from 5 Swan Alley Church Walks Burscough Street Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 10 November 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 105
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
23 Sep 2002
Registered office changed on 23/09/02 from: bank buildings 41A liverpool road north maghull merseyside L31 2HE
20 Sep 2002
Registered office changed on 20/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
11 Sep 2002
Incorporation

GROUNDFORCE NORTHWEST LIMITED Charges

31 December 2002
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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