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GROUND DESIGNS (UK) LIMITED

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

This company is commonly known as Ground Designs (uk) Limited. The company was founded 14 years ago and was given the registration number 06999331. The firm's registered office is in BURNLEY. You can find them at Suite 2d Ribble Court Mead Way, Padiham, Burnley, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GROUND DESIGNS (UK) LIMITED
Company Number:06999331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Suite 2d Ribble Court Mead Way, Padiham, Burnley, England, BB12 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
520, Burnley Road, Accrington, England, BB5 6JZ

Director21 October 2009Active
Mercer House, Charles Street, Clayton Le Moors, Accrington, United Kingdom, BB5 5PS

Director01 May 2012Active
Mercer House, Charles Street, Clayton Le Moors, Accrington, United Kingdom, BB5 5PS

Director24 August 2009Active

People with Significant Control

Mr Graham Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Mercer House, Charles Street, Accrington, BB5 5PS
Nature of control:
  • Significant influence or control
Mr Mark David Caine
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:United Kingdom
Address:Mercer House, Charles Street, Accrington, BB5 5PS
Nature of control:
  • Significant influence or control
Gd Group Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Office B12-02, Tameside Business Park, Windmill Lane, Manchester, England, M34 3QS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved compulsory.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-13Gazette

Gazette filings brought up to date.

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2020-02-12Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Officers

Termination director company with name termination date.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-02Mortgage

Mortgage satisfy charge full.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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