DERBY GROUNDWORKS LIMITED

DERBY GROUNDWORKS LIMITED is an active private limited company, incorporated on 14 May 1993. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 25 November 2024, and fall under the accounts category: Total Exemption Full. DERBY GROUNDWORKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	25^th February
Accounts Next Due Date	25/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

DERBY GROUNDWORKS LIMITED

Directors

(The company's officers)

MR THOMAS PATRICK GILLIGAN

(~57 year old British national)

C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2020

AMANDA JANE MCDONNELL

(~53 year old British national)

121 MANOR ROAD, DERBY, DE23 6BS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2009

AMANDA JANE MCDONNELL

(British national)

121 MANOR ROAD, DERBY, DE23 6BS

Current Secretary

Appointed on 14/05/1993

Shareholders

(Persons of Significant Control)

Mr Thomas Patrick Gilligan

(~57 year old British national)

119 Manor Road, Derby, Derbyshire, DE23 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/02/2019

Mrs Amanda Jane Mcdonnell

(~53 year old British national)

121 Manor Road, Derby, Derbyshire, DE23 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/02/2019

Connections

(Shared officers)

DERBY GROUNDWORKS (UK) LTD

AMANDA JANE MCDONNELL

Source: Companies House

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)