GROOVEFIX PREMIUM GOLF ACCESSORIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 07374560
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of GROOVEFIX PREMIUM GOLF ACCESSORIES LIMITED are www.groovefixpremiumgolfaccessories.co.uk, and www.groovefix-premium-golf-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groovefix Premium Golf Accessories Limited is a Private Limited Company. The company registration number is 07374560. Groovefix Premium Golf Accessories Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Groovefix Premium Golf Accessories Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £12.06k. It is £1.86k against last year. The cash in hand is £20.05k. It is £-2.1k against last year. And the total assets are £36.02k, which is £0.57k against last year. LEWIS, Gilbert Edward is a Secretary of the company. LEWIS, Gilbert Edward is a Director of the company. SHELDRAKE, Adam Charles is a Director of the company. SHELDRAKE, Gerard Paul is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other manufacturing n.e.c.".


groovefix premium golf accessories Key Finiance

LIABILITIES £12.06k
+18%
CASH £20.05k
-10%
TOTAL ASSETS £36.02k
+1%
All Financial Figures

Current Directors

Secretary
LEWIS, Gilbert Edward
Appointed Date: 14 September 2010
Director
LEWIS, Gilbert Edward
Appointed Date: 14 September 2010
79 years old
Director
SHELDRAKE, Adam Charles
Appointed Date: 14 September 2010
58 years old
Director
SHELDRAKE, Gerard Paul
Appointed Date: 14 September 2010
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 September 2010
Appointed Date: 14 September 2010
62 years old

Persons With Significant Control

Mr Gilbert Edward Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Charles Sheldrake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Paul Sheldrake Ba (Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROOVEFIX PREMIUM GOLF ACCESSORIES LIMITED Events

17 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 29 September 2014
26 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 10 more events
21 Oct 2010
Appointment of Mr Gilbert Edward Lewis as a director
21 Oct 2010
Appointment of Mr Adam Charles Sheldrake as a director
21 Oct 2010
Appointment of Mr Gerard Paul Sheldrake as a director
21 Oct 2010
Termination of appointment of Andrew Davis as a director
14 Sep 2010
Incorporation

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