Company number 03933845
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address ROB ROY THE BOATYARD, SOUTH STREET, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8AL
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of GURUVE LIMITED are www.guruve.co.uk, and www.guruve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guruve Limited is a Private Limited Company.
The company registration number is 03933845. Guruve Limited has been working since 25 February 2000.
The present status of the company is Active. The registered address of Guruve Limited is Rob Roy The Boatyard South Street Stanstead Abbotts Hertfordshire Sg12 8al. . HAIRE, Emma Sarah Mary is a Secretary of the company. HAIRE, Emma Sarah Mary is a Director of the company. HAIRE, Timothy James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2000
Appointed Date: 25 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2000
Appointed Date: 25 February 2000
Persons With Significant Control
Mr Timothy James Haire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Sarah Mary Haire
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GURUVE LIMITED Events
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
30 Mar 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 37 more events
23 Mar 2000
Registered office changed on 23/03/00 from: 187 graham road london E8 1PD
23 Mar 2000
Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
25 Feb 2000
Incorporation