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GROUND CONSTRUCTION LIMITED

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

This company is commonly known as Ground Construction Limited. The company was founded 26 years ago and was given the registration number 03460896. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 2-3 Little Burrows, , Welwyn Garden City, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GROUND CONSTRUCTION LIMITED
Company Number:03460896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2-3 Little Burrows, Welwyn Garden City, Herts, AL7 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Little Burrows, Welwyn Garden City, AL7 4SP

Director17 February 2022Active
2-3, Little Burrows, Welwyn Garden City, AL7 4SP

Director01 November 2020Active
2-3, Little Burrows, Welwyn Garden City, England, AL7 4SP

Director01 October 2014Active
2-3, Little Burrows, Welwyn Garden City, United Kingdom, AL7 4SP

Director30 October 1997Active
2-3, Little Burrows, Welwyn Garden City, AL7 4SP

Director01 November 2020Active
2-3, Little Burrows, Welwyn Garden City, AL7 4SP

Director01 November 2020Active
2-3, Little Burrows, Welwyn Garden City, United Kingdom, AL7 4SP

Secretary30 October 1997Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary30 October 1997Active
2-3, Little Burrows, Welwyn Garden City, AL7 4SP

Director01 November 2020Active
2-3, Little Burrows, Welwyn Garden City, AL7 4SP

Director09 August 2022Active
The Hive Featherbed Lane, Felden, Hemel Hempstead, HP3 0BT

Director04 November 1997Active
2-3, Little Burrow, Welwyn Garden City, England, AL7 4SP

Director01 October 2014Active
2-3, Little Burrows, Welwyn Garden City, United Kingdom, AL7 4SP

Director30 October 1997Active

People with Significant Control

Ground Construction Holdings Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:2-3, Little Burrow, Welwyn Garden City, England, AL7 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Trevor Diviney
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2-3, Little Burrows, Welwyn Garden City, AL7 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Shanahan
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Irish
Address:2-3, Little Burrows, Welwyn Garden City, AL7 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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