GRETTON SITE INVESTIGATIONS LTD
GRETTON SITE INVESTIGATIONS LTD is an active private limited company, incorporated on 11 February 2014. The nature of the business is Other construction installation. The company's registered office is on Main Street, Market Harborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRETTON SITE INVESTIGATIONS LTD previously had the company name ALVTEX LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 08887344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 MAIN STREET |
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Address Line 2 | ASHLEY |
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Post Town | MARKET HARBOROUGH |
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Country | ENGLAND |
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Postcode | LE16 8HG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 23/07/2014 onwards:
GRETTON SITE INVESTIGATIONS LTD
Prior to 23/07/2014:
ALVTEX LIMITED
Directors
(The company's officers)
MR ANDREW HAROLD BOLLARD
(~60 year old British national)
29 MAIN STREET, ASHLEY, MARKET HARBOROUGH, LE16 8HG, ENGLAND
- Current Director
- Gives occupation as CONSULTANT DRILLING ENGINEER
- Usually resident in ENGLAND
Appointed on 01/10/2015
MRS SABINA BOLLARD
(~48 year old British national)
29 MAIN STREET, ASHLEY, MARKET HARBOROUGH, LE16 8HG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2018
MR NEVEN CELEBICANIN
(~61 year old British national)
29 MAIN STREET, ASHLEY, MARKET HARBOROUGH, LE16 8HG, ENGLAND
- Current Director
- Gives occupation as SHAREHOLDER
- Usually resident in ENGLAND
Appointed on 01/10/2015
Shareholders
(Persons of Significant Control)
Mr Andrew Harold Bollard
(~60 year old British national)
29, Main Street, Ashley, Market Harborough, LE16 8HG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neven Celibicanin
(~61 year old British national)
29, Main Street, Ashley, Market Harborough, LE16 8HG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sabina Bollard
(~48 year old British national)
29, Main Street, Ashley, Market Harborough, LE16 8HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2018
Connections
(Shared officers)
- MR ANDREW HAROLD BOLLARD
- MRS SABINA BOLLARD
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)
GRETTON SITE INVESTIGATIONS LTD: Maps
Maps show the location of the postcode of the registered office, LE16 8HG.
Map of GRETTON SITE INVESTIGATIONS LTD at local scale
Map of GRETTON SITE INVESTIGATIONS LTD at district scale
More Companies in LE16 8HG
Other companies with registered offices in LE16 8HG:
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)