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United Kingdom Company reports and documents

Groundtec Civils Ltd

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Previous names
Details
Charts
Directors
Filings (9)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2023-09-30

Previous names

GROUNDTEC CIVILS LIMITED

Details

Company type	Private Limited Company, Active
Company Number	13627711
Universal Entity Code	2316-1252-6727-1536
Record last updated	Tuesday, July 4, 2023 11:29:43 AM UTC
Official Address	Nevada Cefn Coch Road LLanfair Caereinion Welshpool Powys United Kingdom Sy210bs There are 5 companies registered at this street
Locality	Llanfair Caereinion
Region	Wales
Postal Code	SY210BS
Sector	Other business support service activities n.e.c.

Charts

Visits

Directors

John Carl Henry (born on May 7, 1964), 29 companies
Liam James Baker, 6 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 21, 2023	Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry	Jun 21, 2023	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Jun 21, 2023	Appointment of a man as Director and Installation Director
Registry	Nov 18, 2021	Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Nov 18, 2021	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 17, 2021	Appointment of a man as Building And Engineering and Director
Registry	Sep 17, 2021	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 19, 2017	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Feb 19, 2007	Two appointments: a woman and a man

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