GROVENET LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 03902418
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500 . The most likely internet sites of GROVENET LIMITED are www.grovenet.co.uk, and www.grovenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Grovenet Limited is a Private Limited Company. The company registration number is 03902418. Grovenet Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Grovenet Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. The company`s financial liabilities are £0.43k. It is £-12.45k against last year. And the total assets are £176.54k, which is £-2.79k against last year. LOMAS, Steven Maurice is a Secretary of the company. CROSS, Matthew John is a Director of the company. HINGLEY, Ross is a Director of the company. LOMAS, Steven Maurice is a Director of the company. THOMAS, Nicholas Simon is a Director of the company. Secretary WILLETTS, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEBB, Nicholas has been resigned. Director WOOD, Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


grovenet Key Finiance

LIABILITIES £0.43k
-97%
CASH n/a
TOTAL ASSETS £176.54k
-2%
All Financial Figures

Current Directors

Secretary
LOMAS, Steven Maurice
Appointed Date: 01 April 2003
Director
CROSS, Matthew John
Appointed Date: 06 April 2000
53 years old
Director
HINGLEY, Ross
Appointed Date: 01 January 2011
45 years old
Director
LOMAS, Steven Maurice
Appointed Date: 05 January 2000
56 years old
Director
THOMAS, Nicholas Simon
Appointed Date: 25 January 2000
70 years old

Resigned Directors

Secretary
WILLETTS, Sarah
Resigned: 31 March 2003
Appointed Date: 05 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
WEBB, Nicholas
Resigned: 01 November 2003
Appointed Date: 05 January 2000
63 years old
Director
WOOD, Keith
Resigned: 30 April 2006
Appointed Date: 01 December 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr Matthew John Cross
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Hingley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVENET LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500
27 May 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 51 more events
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
New secretary appointed
05 Jan 2000
Incorporation

GROVENET LIMITED Charges

19 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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