GROOVY LICENCING LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 4XT
Company number 05026731
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 12 CORNER HOUSE, NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTERSHIRE, LE19 4XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Martin John Butler as a director on 29 January 2016. The most likely internet sites of GROOVY LICENCING LIMITED are www.groovylicencing.co.uk, and www.groovy-licencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Leicester Rail Station is 4.9 miles; to Hinckley Rail Station is 7.6 miles; to Sileby Rail Station is 10.1 miles; to Barrow upon Soar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groovy Licencing Limited is a Private Limited Company. The company registration number is 05026731. Groovy Licencing Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Groovy Licencing Limited is 12 Corner House Narborough Wood Park Desford Road Enderby Leicestershire Le19 4xt. . SCOTT, Monique is a Secretary of the company. SCOTT, Monique is a Director of the company. Secretary COTTEE, Christopher Charles has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BUTLER, Martin John has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Monique
Appointed Date: 01 February 2006

Director
SCOTT, Monique
Appointed Date: 27 January 2004
59 years old

Resigned Directors

Secretary
COTTEE, Christopher Charles
Resigned: 01 February 2006
Appointed Date: 27 January 2004

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Director
BUTLER, Martin John
Resigned: 29 January 2016
Appointed Date: 27 January 2004
59 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Ms Monique Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GROOVY LICENCING LIMITED Events

17 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Termination of appointment of Martin John Butler as a director on 29 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

01 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 37 more events
13 Dec 2004
New director appointed
07 Jun 2004
Registered office changed on 07/06/04 from: btc house, chapel hill longridge preston lancs PR3 2JY
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
27 Jan 2004
Incorporation