NORTH & SOUTH GROUNDWORK SERVICES LTD
MANCHESTER

Hellopages » Greater Manchester » Wigan » M28 1AF
Company number 05328460
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 202 MOSLEY COMMON ROAD, WORSLEY, MANCHESTER, M28 1AF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 053284600002, created on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH & SOUTH GROUNDWORK SERVICES LTD are www.northsouthgroundworkservices.co.uk, and www.north-south-groundwork-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. North South Groundwork Services Ltd is a Private Limited Company. The company registration number is 05328460. North South Groundwork Services Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of North South Groundwork Services Ltd is 202 Mosley Common Road Worsley Manchester M28 1af. . HEAVEY, Lola is a Secretary of the company. HEAVEY, Mark Oliver is a Director of the company. Secretary HEAVEY, Mark Oliver has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCGEOWN, Paul Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HEAVEY, Lola
Appointed Date: 01 October 2006
Director
HEAVEY, Mark Oliver
Appointed Date: 15 January 2005
56 years old

Resigned Directors

Secretary
HEAVEY, Mark Oliver
Resigned: 01 October 2006
Appointed Date: 15 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2005
Appointed Date: 10 January 2005
Director
MCGEOWN, Paul Anthony
Resigned: 29 September 2006
Appointed Date: 15 January 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mrs Lola Heavey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Oliver Heavey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH & SOUTH GROUNDWORK SERVICES LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Nov 2016
Registration of charge 053284600002, created on 24 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 34 more events
21 Jan 2005
New secretary appointed;new director appointed
21 Jan 2005
New director appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
10 Jan 2005
Incorporation

NORTH & SOUTH GROUNDWORK SERVICES LTD Charges

24 November 2016
Charge code 0532 8460 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Vincent Anthony Wilson
Description: Land and building at east philip street salford t/no…
28 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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