Company number 05904578
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address C/O BRIDGER SMART UNITEK HOUSE CHURCHFIELD ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1
. The most likely internet sites of GROVESIGN LIMITED are www.grovesign.co.uk, and www.grovesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Grovesign Limited is a Private Limited Company.
The company registration number is 05904578. Grovesign Limited has been working since 14 August 2006.
The present status of the company is Active. The registered address of Grovesign Limited is C O Bridger Smart Unitek House Churchfield Road Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ew. The company`s financial liabilities are £3.52k. It is £-4.17k against last year. The cash in hand is £2.54k. It is £-6.99k against last year. And the total assets are £4.85k, which is £-6.99k against last year. MESSIAS, Roger Franklyn is a Secretary of the company. MESSIAS, Daniel John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
grovesign Key Finiance
LIABILITIES
£3.52k
-55%
CASH
£2.54k
-74%
TOTAL ASSETS
£4.85k
-60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 August 2006
Appointed Date: 14 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 August 2006
Appointed Date: 14 August 2006
Persons With Significant Control
Mr Daniel John Messias
Notified on: 14 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
GROVESIGN LIMITED Events
12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
17 Jul 2015
Director's details changed for Daniel John Messias on 1 July 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
06 Sep 2006
New secretary appointed
06 Sep 2006
Director resigned
06 Sep 2006
Secretary resigned
22 Aug 2006
Registered office changed on 22/08/06 from: 41 chalton street london NW1 1JD
14 Aug 2006
Incorporation
10 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: 41 cornwall grove london.
3 July 2007
Mortgage
Delivered: 5 July 2007
Status: Satisfied
on 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41 cornwall grove chiswick london t/no…
4 October 2006
Mortgage
Delivered: 10 October 2006
Status: Satisfied
on 2 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor flat 69 devonshire road…
23 September 2006
Debenture deed
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…