GROUNDFIX LIMITED

GROUNDFIX LIMITED is an active private limited company, incorporated on 11 January 2005. The nature of the business is Site preparation. The company's registered office is on Oxford Place, Plymouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. GROUNDFIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	TURNBULL & CO ACCOUNTANTS LIMITED
Address Line 1	PILGRIM HOUSE
Address Line 2	OXFORD PLACE
Post Town	PLYMOUTH
Postcode	PL1 5AJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

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)

43120 - Site preparation

Company Name History

From incorporation onwards:

GROUNDFIX LIMITED

Directors

(The company's officers)

MR FREDERICK CHARLES CHAMPION

(~68 year old British national)

C/O TURNBULL & CO ACCOUNTANTS LIMITED, PILGRIM HOUSE OXFORD PLACE, PLYMOUTH, PL1 5AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2011

MR STEPHEN ROBERT HOSKIN

(~64 year old British national)

C/O TURNBULL & CO ACCOUNTANTS LIMITED, PILGRIM HOUSE OXFORD PLACE, PLYMOUTH, PL1 5AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2014

MR TYRON NORMAN EDWARD NELSON

(~53 year old British national)

C/O TURNBULL & CO ACCOUNTANTS LIMITED, PILGRIM HOUSE OXFORD PLACE, PLYMOUTH, PL1 5AJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2019

IAN JOHN TABERNER

(~64 year old British national)

207 LINKETTY LANE EAST, CROWNHILL, PLYMOUTH, PL6 5JX, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/01/2005

Shareholders

(Persons of Significant Control)

Mr Stephen Robert Hoskin

(~64 year old British national)

TURNBULL & CO ACCOUNTANTS LIMITED, Pilgrim House, Oxford Place, Plymouth, PL1 5AJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALLENDALE DEVELOPMENTS LIMITED

IAN JOHN TABERNER

BURCOMBE CONCRETE LTD

MR FREDERICK CHARLES CHAMPION

CHAMPION GROUNDWORKS LIMITED

MR FREDERICK CHARLES CHAMPION

CONTROLSPACE LIMITED

IAN JOHN TABERNER

FRED CHAMPION GROUNDWORKS LIMITED

MR FREDERICK CHARLES CHAMPION

FRED CHAMPION HIRE LIMITED

MR FREDERICK CHARLES CHAMPION

FRED CHAMPION SCAFFOLDING LIMITED

MR FREDERICK CHARLES CHAMPION

POLWRATH CLOSE MANAGEMENT COMPANY LIMITED

MR FREDERICK CHARLES CHAMPION

THE INFORMATION BANK LTD

IAN JOHN TABERNER

TROJAN PAVING LIMITED

MR FREDERICK CHARLES CHAMPION

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)