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D & E Groundworks Holding Co Ltd, BB3 3LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

D & E GROUNDWORKS HOLDING CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & E Groundworks Holding Co Ltd. The company was founded 6 years ago and was given the registration number 10881186. The firm's registered office is in DARWEN. You can find them at 4 Alpine Close, Hoddlesden, Darwen, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:D & E GROUNDWORKS HOLDING CO LTD
Company Number:10881186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:4 Alpine Close, Hoddlesden, Darwen, England, BB3 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Dalton Court, Commercial Road, Darwen, England, BB3 0DG

Director24 July 2017Active
4, Alpine Close, Hoddlesden, Darwen, England, BB3 3LH

Director24 July 2017Active

People with Significant Control

Mr Peter Antony Dugan
Notified on:24 July 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:4, Alpine Close, Darwen, England, BB3 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Adrian Ellwood
Notified on:24 July 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Unit 4, Dalton Court, Darwen, England, BB3 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Address

Change registered office address company with date old address new address.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Address

Change registered office address company with date old address new address.

Download
2018-09-08Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Officers

Appoint person director company with name date.

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2017-07-24Incorporation

Incorporation company.

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