This company is commonly known as Greenbase Groundworks And Construction Ltd. The company was founded 23 years ago and was given the registration number 04137844. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 43120 - Site preparation.
| Name | : | GREENBASE GROUNDWORKS AND CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 04137844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 January 2001 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Chiltern Road Business Park, Chiltern Road, Prestbury, Cheltenham, England, GL52 5JS | Secretary | 10 February 2005 | Active |
| Unit 2, Chiltern Road Business Park, Chiltern Road, Prestbury, Cheltenham, England, GL52 5JS | Director | 09 January 2001 | Active |
| Unit 2 Chiltern Road Buisness Park, Chiltern Road, Prestbury, Cheltenham, England, GL52 5JS | Director | 24 March 2004 | Active |
| 2 Bouncers Lane, Prestbury, Cheltenham, GL52 5JF | Secretary | 09 January 2001 | Active |
| 27 Harvesters View, Cheltenham, GL52 7WD | Secretary | 17 October 2001 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 09 January 2001 | Active |
| 131 Golden Vale, Churchdown, Gloucester, GL3 2LX | Director | 09 January 2001 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 09 January 2001 | Active |
| Mr Mark Norman Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Dingle, Blacksmiths Lane, Cheltenham, United Kingdom, GL52 5JA |
| Nature of control | : |
|
| Ms Rachel Godward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Dingle, Blacksmiths Lane, Cheltenham, United Kingdom, GL52 5JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-29 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-16 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Officers | Change person secretary company with change date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-19 | Change of name | Certificate change of name company. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-03 | Address | Change registered office address company with date old address. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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