Company number 09874884
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 9HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-25
; Appointment of Mrs Kim Carr as a director on 24 February 2016. The most likely internet sites of GROOM & BROWN LIMITED are www.groombrown.co.uk, and www.groom-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Groom Brown Limited is a Private Limited Company.
The company registration number is 09874884. Groom Brown Limited has been working since 17 November 2015.
The present status of the company is Active. The registered address of Groom Brown Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire United Kingdom Le16 9he. The cash in hand is £0k. It is £0k against last year. . BROWN, Alaistair is a Director of the company. CARR, Kim is a Director of the company. CARR, Warren Gerard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
groom & brown Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
CARR, Kim
Appointed Date: 24 February 2016
66 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 November 2015
Appointed Date: 17 November 2015
94 years old
Persons With Significant Control
Mr Alastair Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GROOM & BROWN LIMITED Events
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-25
24 Feb 2016
Appointment of Mrs Kim Carr as a director on 24 February 2016
24 Feb 2016
Appointment of Mr Warren Gerard Carr as a director on 24 February 2016
10 Feb 2016
Appointment of Mr Alaistair Brown as a director on 17 November 2015
18 Nov 2015
Termination of appointment of Barbara Kahan as a director on 17 November 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17