1-2 CALL DRAINAGE & GROUNDWORK LIMITED
1-2 CALL DRAINAGE & GROUNDWORK LIMITED is an active private limited company, incorporated on 15 November 2005. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Rhoon Road, King's Lynn. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. 1-2 CALL DRAINAGE & GROUNDWORK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05623663 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/11/2005 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 25 RHOON ROAD |
|---|
| Address Line 2 | TERRINGTON ST. CLEMENT |
|---|
| Post Town | KING'S LYNN |
|---|
| Country | ENGLAND |
|---|
| Postcode | PE34 4HY |
|---|
Accounts
| Accounting Reference Date | 30th November |
|---|
| Accounts Next Due Date | 31/08/2024 |
|---|
| Accounts Last Made Up Date | 30/11/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 12/12/2024 |
|---|
| Last Made Up Date | 28/11/2023 |
|---|
Return
| Next Due Date | 26/12/2016 |
|---|
| Last Made Up Date | 28/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
1-2 CALL DRAINAGE & GROUNDWORK LIMITED
Directors
(The company's officers)
SHAUN GILBOY
(~54 year old British national)
23 RHOON ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, NORFOLK, PE34 4HY, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2005
Shareholders
(Persons of Significant Control)
Mrs Carol Gilboy
(~53 year old British national)
23 Rhoon Road, Terrington St. Clement, King's Lynn, Norfolk, PE34 4HY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Shaun Gilboy
(~54 year old British national)
23 Rhoon Road, Terrington St. Clement, King's Lynn, Norfolk, PE34 4HY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1-2 CALL DRAINAGE & GROUNDWORK LIMITED: Maps
Maps show the location of the postcode of the registered office, PE34 4HY.
Map of 1-2 CALL DRAINAGE & GROUNDWORK LIMITED at local scale
Map of 1-2 CALL DRAINAGE & GROUNDWORK LIMITED at district scale
