GROVE PRODUCTS UK (HOLDINGS) LIMITED
7-12 TAVISTOCK SQUARE SPRINT 1150 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06003703
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of GROVE PRODUCTS UK (HOLDINGS) LIMITED are www.groveproductsukholdings.co.uk, and www.grove-products-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Products Uk Holdings Limited is a Private Limited Company. The company registration number is 06003703. Grove Products Uk Holdings Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Grove Products Uk Holdings Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MULROY, Ambrose is a Secretary of the company. MULROY, Lorraine Teresa is a Secretary of the company. MULROY, Lorraine Teresa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULROY, Ambrose
Appointed Date: 23 November 2006
Secretary
MULROY, Lorraine Teresa
Appointed Date: 23 November 2006
Director
MULROY, Lorraine Teresa
Appointed Date: 23 November 2006
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 20 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Ambrose Mulroy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Teresa Mulroy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE PRODUCTS UK (HOLDINGS) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 21 more events
07 Jan 2007
Secretary resigned
07 Jan 2007
Director resigned
29 Dec 2006
Company name changed sprint 1150 LIMITED\certificate issued on 29/12/06
09 Dec 2006
Registered office changed on 09/12/06 from: 6-8 underwood street london N1 7JQ
20 Nov 2006
Incorporation

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