Ground Engineering Limited, Peterborough
Ground Engineering Limited is a private limited company. Previously, it was named Dragen Limited (it was changed on 2009-07-03). Located at Ge Building, Newark Road, Peterborough PE1 5UA, the above-mentioned 14 years old enterprise was incorporated on 2009-06-10 and is officially classified as "test drilling and boring" (SIC: 43130).2 directors can be found in this firm: Joanne S. (appointed on 01 May 2023), Steven F. (appointed on 19 May 2022).
| About | |
|---|---|
| Name: Ground Engineering Limited | |
| Number: 06929574 | |
| Incorporation date: 2009-06-10 | |
| End of financial year: 31 March |
| Address: |
Ge Building Newark Road Peterborough PE1 5UA |
| SIC code: |
43130 - Test drilling and boring |
Company staff
People with significant control
Delta-Simons Limited
11 May 2022
| Address | 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR, England |
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04786034 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven F.
6 April 2016 - 11 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher E.
6 April 2016 - 11 May 2022
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Current Assets | 540,732 | 527,376 | 773,649 | 726,543 | 978,365 | 898,549 | 1,102,179 |
| Total Assets Less Current Liabilities | 113,723 | 101,838 | 431,684 | 538,470 | 564,103 | 741,924 | 931,693 |
| Fixed Assets | 109,690 | 93,011 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | 63,942 | 71,606 | - | - | - | - | - |
| Tangible Fixed Assets | 109,690 | 93,011 | - | - | - | - | - |
The due date for Ground Engineering Limited confirmation statement filing is 2024-11-02. The most current one was sent on 2023-10-19. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Delta-Simons Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Henley Office Park, Doddington Road, LN6 3QR Lincoln. Steven F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher E. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed ground engineering LIMITEDcertificate issued on 10/04/24 filed on: 10th, April 2024 | change of name |
Free Download
(3 pages)
|
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