Introduction
Watch Company
G
GROUND CONTROL EVERGREEN INVESTMENTS LTD
GROUND CONTROL EVERGREEN INVESTMENTS LTD is an active company incorporated on 3 June 2020 with the registered office located in Billericay. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (02400) and 1 other business activity. GROUND CONTROL EVERGREEN INVESTMENTS LTD was registered 5 years ago.(SIC: 02400, 74901)
Status
active
Active since 5 years ago
Company No
12642154
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Kingfisher House Radford Way Billericay, CM12 0EQ,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAWTREE, Christopher Hugo David
ActiveRadford Way, BillericayCM12 0EQ
Born January 1970
Director
Appointed 17 Oct 2022
BAWTREE, Christopher Hugo David
Radford Way, BillericayCM12 0EQ
Born January 1970
Director
17 Oct 2022
Active
MORRISH, Simon Hobart Charles
ActiveRadford Way, BillericayCM12 0EQ
Born October 1974
Director
Appointed 03 Jun 2020
MORRISH, Simon Hobart Charles
Radford Way, BillericayCM12 0EQ
Born October 1974
Director
03 Jun 2020
Active
BELL, Marcus Graham
ResignedRadford Way, BillericayCM12 0EQ
Born July 1972
Director
Appointed 09 Nov 2022
Resigned 01 Jan 2026
BELL, Marcus Graham
Radford Way, BillericayCM12 0EQ
Born July 1972
Director
09 Nov 2022
Resigned 01 Jan 2026
Resigned
MORRISH, Kimberly Anne
ResignedRadford Way, BillericayCM12 0EQ
Born March 1966
Director
Appointed 03 Jun 2020
Resigned 28 Oct 2024
MORRISH, Kimberly Anne
Radford Way, BillericayCM12 0EQ
Born March 1966
Director
03 Jun 2020
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Radford Way, BillericayCM12 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ground Control Holdings Limited
Radford Way, BillericayCM12 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
10 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2021