GROCERY DELIVERY E-SERVICES UK LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 2EZ

Company number 07893709
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address THE FRESH FARM, 60 WORSHIP STREET, LONDON, UNITED KINGDOM, EC2A 2EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Edward Peter Henry Boyes as a director on 11 October 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of GROCERY DELIVERY E-SERVICES UK LTD. are www.grocerydeliveryeservicesuk.co.uk, and www.grocery-delivery-e-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grocery Delivery E Services Uk Ltd is a Private Limited Company. The company registration number is 07893709. Grocery Delivery E Services Uk Ltd has been working since 29 December 2011. The present status of the company is Active. The registered address of Grocery Delivery E Services Uk Ltd is The Fresh Farm 60 Worship Street London United Kingdom Ec2a 2ez. . MARSH, Ian is a Director of the company. RICHTER, Dominik is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director BOYES, Edward Peter Henry has been resigned. Director JESCHKE, Arnt Marius has been resigned. Director KIM, Min Jung has been resigned. Director MARSH, Ian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSH, Ian
Appointed Date: 22 June 2016
42 years old
Director
RICHTER, Dominik
Appointed Date: 18 January 2012
40 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 05 March 2012
Appointed Date: 29 December 2011
Director
BOYES, Edward Peter Henry
Resigned: 11 October 2016
Appointed Date: 25 November 2013
36 years old
Director
JESCHKE, Arnt Marius
Resigned: 18 January 2012
Appointed Date: 29 December 2011
54 years old
Director
KIM, Min Jung
Resigned: 14 November 2012
Appointed Date: 17 August 2012
51 years old
Director
MARSH, Ian James
Resigned: 25 November 2013
Appointed Date: 14 November 2012
42 years old

Persons With Significant Control

Rocket Internet Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROCERY DELIVERY E-SERVICES UK LTD. Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Nov 2016
Termination of appointment of Edward Peter Henry Boyes as a director on 11 October 2016
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 32 more events
14 Mar 2012
Termination of appointment of Go Ahead Service Limited as a secretary
14 Mar 2012
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 14 March 2012
26 Jan 2012
Appointment of Mr Dominik Richter as a director
25 Jan 2012
Termination of appointment of Arnt Jeschke as a director
29 Dec 2011
Incorporation

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