GROUND CONSTRUCTION LIMITED
2-3 LITTLE BURROWS, WELWYN GARDEN CITY AL7 4SP- Active
- Private Limited Company
- Company No. 03460896
- Last Updated: 01 Mar 2024
Company Profile
GROUND CONSTRUCTION LIMITED was incorporated on Thursday, October 30, 1997 as a Private Limited Company with registered address in WELWYN GARDEN CITY. GROUND CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 3 months and 26 days.
| Name | GROUND CONSTRUCTION LIMITED |
|---|---|
| Company number | 03460896 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 LITTLE BURROWS WELWYN GARDEN CITY AL7 4SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ground Construction Holdings Limited Little Burrow, AL7 4SP |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Trevor Diviney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Shanahan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GROUND CONSTRUCTION LIMITED | 30 Oct 1997 |