THE GROUND'S THE LIMIT LTD

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Profile THE GROUND'S THE LIMIT LTD

Actual on 01.08.2024
Company name
THE GROUND'S THE LIMIT LTD
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Company number
13476287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 June 2021
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 23 June 2024 due by Saturday, 06 July 2024

Last statement dated Friday, 23 June 2023

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
81300 - Landscape service activities
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Registered office address
147 PARK AVENUE, COXHOE, ENGLAND, DURHAM, DH6 4JL
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PSC and Officers THE GROUND'S THE LIMIT LTD

Officers

(as of 23.08.2022)

COWEN, Geoffrey
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: 147 Park Avenue, Coxhoe, Durham, England, DH6 4JL
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: England
MCCLUSKEY, Mark John
Status: Not active
Appointed on: Thursday, 24 June 2021
Resigned on: Friday, 06 August 2021
Correspondence address: 6 Coppers Close, Gateshead, Tyne And Wear, NE11 9NJ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Geoffrey Cowen
Status: Active
Notified on: Thursday, 24 June 2021
Correspondence address: 147 Park Avenue, Coxhoe, Durham, England, DH6 4JL
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Geoffrey Cowen
Status: Active
Notified on: Thursday, 24 June 2021
Correspondence address: 147 Park Avenue, Coxhoe, Durham, England, DH6 4JL
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark John Mccluskey
Status: Not active
Notified on: Thursday, 24 June 2021
Correspondence address: 6 Coppers Close, Gateshead, United Kingdom, NE11 9NJ
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark John Mccluskey
Status: Not active
Notified on: Thursday, 24 June 2021
Correspondence address: 6 Gateshead, United Kingdom
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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