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Groundshield Limited, SO51 0NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GROUNDSHIELD LIMITED

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

This company is commonly known as Groundshield Limited. The company was founded 22 years ago and was given the registration number 04448619. The firm's registered office is in ROMSEY. You can find them at Duttons Manor Lane, Timsbury, Romsey, Hampshire. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:GROUNDSHIELD LIMITED
Company Number:04448619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:Duttons Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom, SO51 0NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duttons, Manor Lane, Timsbury, Romsey, United Kingdom, SO51 0NE

Secretary28 May 2002Active
Duttons, Manor Lane, Timsbury, Romsey, United Kingdom, SO51 0NE

Director04 September 2023Active
Duttons, Manor Lane, Timsbury, Romsey, United Kingdom, SO51 0NE

Director31 July 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 2002Active
Duttons, Stockbridge Road, Timsbury, Romsey, SO51 0NE

Director28 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Charles John Fielder
Notified on:09 January 2024
Status:Active
Date of birth:July 1995
Nationality:English
Country of residence:United Kingdom
Address:Duttons, Manor Lane, Romsey, United Kingdom, SO51 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Fielder
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Highland House, Mayflower Close, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juliet Amanda Fielder
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Duttons, Manor Lane, Romsey, United Kingdom, SO51 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with updates.

Download
2024-05-29Persons with significant control

Notification of a person with significant control.

Download
2024-01-09Capital

Capital allotment shares.

Download
2024-01-09Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Address

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

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Officers

Change person secretary company with change date.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Accounts

Change account reference date company current extended.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-08-16Officers

Termination director company with name termination date.

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2017-08-16Officers

Appoint person director company with name date.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

Download

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