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Groundcare Machinery Services Limited, MK44 3TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROUNDCARE MACHINERY SERVICES LIMITED

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

This company is commonly known as Groundcare Machinery Services Limited. The company was founded 24 years ago and was given the registration number 04113904. The firm's registered office is in BEDFORD. You can find them at Woodend Farm Water End, Cople, Bedford, Bedfordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:GROUNDCARE MACHINERY SERVICES LIMITED
Company Number:04113904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Woodend Farm Water End, Cople, Bedford, Bedfordshire, MK44 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Willow Way, Ampthill, Bedford, MK45 2SJ

Director20 December 2000Active
18 Sand Road, Flitton, Bedford, MK45 5DT

Secretary20 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 2000Active
18 Sand Road, Flitton, Bedford, MK45 5DT

Director20 December 2000Active
9 Gordon Close, Little Paxton, St. Neots, PE19 6PF

Director20 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 2000Active

People with Significant Control

Mr Edward Alan Morris
Notified on:03 December 2020
Status:Active
Date of birth:March 1954
Nationality:British
Address:Woodend Farm, Water End, Bedford, MK44 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Virginia Bass
Notified on:27 October 2020
Status:Active
Date of birth:September 1946
Nationality:British
Address:Woodend Farm, Water End, Bedford, MK44 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Melvyn Philip Bass
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Wodend Farm, Water End, Bedford, England, MK44 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Alan Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Woodend Farm, Water End, Bedford, MK44 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Stuart Bass
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Woodend Farm, Water End, Bedford, MK44 3TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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