GROWHOUSE LIMITED
CHESTER HALLCO 912 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 6QP

Company number 04832053
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address MONUMENT PLACE CHURTON ROAD, FARNDON, CHESTER, CHESHIRE, CH3 6QP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GROWHOUSE LIMITED are www.growhouse.co.uk, and www.growhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Growhouse Limited is a Private Limited Company. The company registration number is 04832053. Growhouse Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Growhouse Limited is Monument Place Churton Road Farndon Chester Cheshire Ch3 6qp. . LIMAM, Diana Mary is a Secretary of the company. STAERMOSE, Nikolaj is a Director of the company. STAERMOSE, Palle Bo is a Director of the company. Secretary BARNES, Michael Damien has been resigned. Secretary CARRUTHERS, Gordon Walker has been resigned. Secretary KOCH-PEDERSEN, Marianne has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CARRUTHERS, Gordon Walker has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LIMAM, Diana Mary
Appointed Date: 01 November 2013
Director
STAERMOSE, Nikolaj
Appointed Date: 29 May 2013
53 years old
Director
STAERMOSE, Palle Bo
Appointed Date: 17 February 2010
77 years old

Resigned Directors

Secretary
BARNES, Michael Damien
Resigned: 24 August 2009
Appointed Date: 28 July 2003
Secretary
CARRUTHERS, Gordon Walker
Resigned: 17 February 2010
Appointed Date: 24 August 2009
Secretary
KOCH-PEDERSEN, Marianne
Resigned: 01 October 2013
Appointed Date: 17 February 2010
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 14 July 2003
Director
CARRUTHERS, Gordon Walker
Resigned: 17 February 2010
Appointed Date: 28 July 2003
81 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Gabriel Ash Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROWHOUSE LIMITED Events

31 Aug 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
01 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 41 more events
15 Aug 2003
New secretary appointed
15 Aug 2003
Registered office changed on 15/08/03 from: st james's court brown street manchester greater manchester M2 2JF
15 Aug 2003
Director resigned
15 Aug 2003
Secretary resigned
14 Jul 2003
Incorporation

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