GROOVEFILE LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 05234110
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST. THOMAS'S, ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of GROOVEFILE LIMITED are www.groovefile.co.uk, and www.groovefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Groovefile Limited is a Private Limited Company. The company registration number is 05234110. Groovefile Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Groovefile Limited is Manor House 35 St Thomas S Road Chorley Lancashire Pr7 1hp. . KEARNEY, Michele is a Secretary of the company. KEARNEY, Augustine David is a Director of the company. KEARNEY, Michele is a Director of the company. Secretary FOLEY, Bryan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLEY, Bryan has been resigned. Director KOLEV, Boris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEARNEY, Michele
Appointed Date: 01 October 2009
Director
KEARNEY, Augustine David
Appointed Date: 28 February 2007
50 years old
Director
KEARNEY, Michele
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
FOLEY, Bryan
Resigned: 01 October 2009
Appointed Date: 27 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 17 September 2004
Director
FOLEY, Bryan
Resigned: 01 October 2009
Appointed Date: 27 October 2004
53 years old
Director
KOLEV, Boris
Resigned: 01 October 2009
Appointed Date: 27 October 2004
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Augustine David Kearney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GROOVEFILE LIMITED Events

21 Nov 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 33 more events
28 Oct 2004
New secretary appointed;new director appointed
28 Oct 2004
Registered office changed on 28/10/04 from: 1 mitchell lane bristol BS1 6BU
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
17 Sep 2004
Incorporation

GROOVEFILE LIMITED Charges

1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: 2 the royal lofts west street sowerby bridge halifax t/no…

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