NEW GROOVE LTD.
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4PQ
Company number 06182725
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 75 NEWNHAM STREET, ELY, CAMBRIDGESHIRE, CB7 4PQ
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mrs Sarah Abrahams as a director on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEW GROOVE LTD. are www.newgroove.co.uk, and www.new-groove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. New Groove Ltd is a Private Limited Company. The company registration number is 06182725. New Groove Ltd has been working since 26 March 2007. The present status of the company is Active. The registered address of New Groove Ltd is 75 Newnham Street Ely Cambridgeshire Cb7 4pq. . ABRAHAMS, Sarah is a Secretary of the company. ABRAHAMS, Robert is a Director of the company. ABRAHAMS, Sarah is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
ABRAHAMS, Sarah
Appointed Date: 26 March 2007

Director
ABRAHAMS, Robert
Appointed Date: 26 March 2007
56 years old

Director
ABRAHAMS, Sarah
Appointed Date: 23 January 2017
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Robert Abrahams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEW GROOVE LTD. Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Jan 2017
Appointment of Mrs Sarah Abrahams as a director on 23 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
15 Jan 2009
Total exemption full accounts made up to 31 March 2008
11 Apr 2008
Return made up to 26/03/08; full list of members
23 May 2007
Ad 16/04/07--------- £ si 99@1=99 £ ic 1/100
11 Apr 2007
Secretary resigned
26 Mar 2007
Incorporation