GROVE DIGITAL (UK) LTD
TRURO

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Company number 05544125
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 3 COLLEGE CLOSE, PROBUS, TRURO, CORNWALL, TR2 4LW
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of GROVE DIGITAL (UK) LTD are www.grovedigitaluk.co.uk, and www.grove-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Grove Digital Uk Ltd is a Private Limited Company. The company registration number is 05544125. Grove Digital Uk Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of Grove Digital Uk Ltd is 3 College Close Probus Truro Cornwall Tr2 4lw. . BISHOP, Christabel is a Secretary of the company. BISHOP, Graham Andrew is a Director of the company. BISHOP, Kevin George is a Director of the company. Secretary PEARCE, Simon Terry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
BISHOP, Christabel
Appointed Date: 11 June 2007

Director
BISHOP, Graham Andrew
Appointed Date: 23 August 2005
62 years old

Director
BISHOP, Kevin George
Appointed Date: 23 August 2005
64 years old

Resigned Directors

Secretary
PEARCE, Simon Terry
Resigned: 11 June 2007
Appointed Date: 23 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Graham Andrew Bishop
Notified on: 1 August 2016
62 years old
Nature of control: Has significant influence or control

GROVE DIGITAL (UK) LTD Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

11 Aug 2015
Registration of charge 055441250001, created on 3 August 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
20 Sep 2005
New director appointed
20 Sep 2005
New director appointed
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
23 Aug 2005
Incorporation

GROVE DIGITAL (UK) LTD Charges

3 August 2015
Charge code 0554 4125 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…