UKBizDB.co.uk

GROUNDFORCE NORTHWEST LIMITED

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

This company is commonly known as Groundforce Northwest Limited. The company was founded 21 years ago and was given the registration number 04532696. The firm's registered office is in ORMSKIRK. You can find them at 72e New Court Way, , Ormskirk, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GROUNDFORCE NORTHWEST LIMITED
Company Number:04532696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:72e New Court Way, Ormskirk, Lancashire, England, L39 2YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72e, New Court Way, Ormskirk, England, L39 2YT

Secretary11 September 2002Active
72e, New Court Way, Ormskirk, England, L39 2YT

Director11 September 2002Active
72e, New Court Way, Ormskirk, England, L39 2YT

Director11 September 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary11 September 2002Active
72e, New Court Way, Ormskirk, England, L39 2YT

Director11 September 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Joseph Mcmckeown
Notified on:11 September 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:72e, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annette Mckeown
Notified on:11 September 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:72e, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Andrew Mckeown
Notified on:11 September 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:72e, New Court Way, Ormskirk, England, L39 2YT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Accounts

Change account reference date company previous shortened.

Download
2023-01-12Persons with significant control

Change to a person with significant control.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-18Address

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

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Officers

Change person director company with change date.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-06-03Officers

Change person secretary company with change date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.