Company number 06799954
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 15 RYEISH GREEN COTTAGES, HYDE END LANE SPENCERS WOOD, READING, BERKSHIRE, RG7 1ET
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of GROUNDCARE DIRECT LIMITED are www.groundcaredirect.co.uk, and www.groundcare-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Groundcare Direct Limited is a Private Limited Company.
The company registration number is 06799954. Groundcare Direct Limited has been working since 23 January 2009.
The present status of the company is Active. The registered address of Groundcare Direct Limited is 15 Ryeish Green Cottages Hyde End Lane Spencers Wood Reading Berkshire Rg7 1et. . DUNNING, Peter is a Secretary of the company. BEAVEN, Brendon Paul is a Director of the company. DUNNING, Peter is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director MOORE, James Ronald Charles has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Persons With Significant Control
Mr Brendon Paul Beaven
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dunning
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROUNDCARE DIRECT LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 17 more events
24 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
24 Jan 2009
Secretary appointed mr peter dunning
24 Jan 2009
Director appointed mr brendon beaven
24 Jan 2009
Director appointed mr peter dunning
23 Jan 2009
Incorporation