Company number 07463751
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 34 GROVE LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9EP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-12
. The most likely internet sites of GROVE PHOTOGRAPHIC & OFF LICENCE LTD are www.grovephotographicofflicence.co.uk, and www.grove-photographic-off-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Grove Photographic Off Licence Ltd is a Private Limited Company.
The company registration number is 07463751. Grove Photographic Off Licence Ltd has been working since 08 December 2010.
The present status of the company is Active. The registered address of Grove Photographic Off Licence Ltd is 34 Grove Lane Handsworth Birmingham West Midlands B21 9ep. . SINGH, Sukjinder is a Director of the company. Director KAUR, Rajinder has been resigned. Director SINGH, Bhajan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KAUR, Rajinder
Resigned: 31 December 2012
Appointed Date: 08 December 2010
46 years old
Director
SINGH, Bhajan
Resigned: 28 December 2016
Appointed Date: 31 December 2012
67 years old
Persons With Significant Control
Mr Sukjinder Singh
Notified on: 28 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Bhajan Singh
Notified on: 10 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
GROVE PHOTOGRAPHIC & OFF LICENCE LTD Events
18 Feb 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
12 Jan 2017
Termination of appointment of Bhajan Singh as a director on 28 December 2016
12 Jan 2017
Appointment of Mr Sukjinder Singh as a director on 28 December 2016
...
... and 10 more events
31 Dec 2012
Appointment of Mr Bhajan Singh as a director
31 Dec 2012
Termination of appointment of Rajinder Kaur as a director
26 Jul 2012
Total exemption small company accounts made up to 31 December 2011
30 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)