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.
Name | : | GROUNDSHIELD LIMITED |
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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 | : |
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Registered Address | : | Duttons Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom, SO51 0NE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Duttons, Manor Lane, Timsbury, Romsey, United Kingdom, SO51 0NE | Secretary | 28 May 2002 | Active |
Duttons, Manor Lane, Timsbury, Romsey, United Kingdom, SO51 0NE | Director | 04 September 2023 | Active |
Duttons, Manor Lane, Timsbury, Romsey, United Kingdom, SO51 0NE | Director | 31 July 2017 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 May 2002 | Active |
Duttons, Stockbridge Road, Timsbury, Romsey, SO51 0NE | Director | 28 May 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 May 2002 | Active |
Mr Charles John Fielder | ||
Notified on | : | 09 January 2024 |
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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 | : |
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Mr Philip Fielder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Address | : | Highland House, Mayflower Close, Eastleigh, SO53 4AR |
Nature of control | : |
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Mrs Juliet Amanda Fielder | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-09 | Capital | Capital allotment shares. | Download |
2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-29 | Officers | Change person secretary company with change date. | Download |
2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Accounts | Change account reference date company current extended. | Download |
2017-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-16 | Officers | Termination director company with name termination date. | Download |
2017-08-16 | Officers | Appoint person director company with name date. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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