GROUNDCARE MACHINERY SERVICES LIMITED
WOODEND FARM WATER END, COPLE, BEDFORD MK44 3TZ- Active
- Private Limited Company
- Company No. 04113904
- Last Updated: 01 Mar 2024
Company Profile
GROUNDCARE MACHINERY SERVICES LIMITED was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in BEDFORD. GROUNDCARE MACHINERY SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 23 years 11 months and 20 days.
| Name | GROUNDCARE MACHINERY SERVICES LIMITED |
|---|---|
| Company number | 04113904 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODEND FARM WATER END COPLE BEDFORD MK44 3TZ |
|---|---|
| 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 |
|---|---|
| Mr Edward Alan Morris Nationality: British |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Virginia Bass Nationality: British |
Dates: Tuesday, October 27, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Stuart Bass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Melvyn Philip Bass Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward Alan Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against GROUNDCARE MACHINERY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROUNDCARE MACHINERY SERVICES LIMITED | 24 Nov 2000 |