Company number 04350610
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address FAIRFIELDS, 3 LONGDOWN, GUILDFORD, SURREY, GU4 8PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of GROVEPARK TRADING LIMITED are www.groveparktrading.co.uk, and www.grovepark-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Grovepark Trading Limited is a Private Limited Company.
The company registration number is 04350610. Grovepark Trading Limited has been working since 10 January 2002.
The present status of the company is Active. The registered address of Grovepark Trading Limited is Fairfields 3 Longdown Guildford Surrey Gu4 8pp. . MURRAY, James Duncan is a Secretary of the company. BARRETT, Alan John is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 12 July 2003
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 10 January 2002
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Persons With Significant Control
Mr Alan John Barrett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
GROVEPARK TRADING LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Apr 2016
Total exemption full accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
04 Jun 2015
Total exemption full accounts made up to 31 July 2014
26 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 33 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
Registered office changed on 22/04/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
26 Mar 2002
New director appointed
26 Mar 2002
Director resigned
10 Jan 2002
Incorporation