DEGROOTE LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS
Company number 05002919
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of DEGROOTE LIMITED are www.degroote.co.uk, and www.degroote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Degroote Limited is a Private Limited Company. The company registration number is 05002919. Degroote Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Degroote Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . WOODCOCK, Carla Louise is a Secretary of the company. WEBB, Scott is a Director of the company. Secretary CULFF, Marilyn has been resigned. Secretary EDWARDS, Kelly Anne has been resigned. Secretary WEBB, Faye Marie has been resigned. Director CATLEY, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOODCOCK, Carla Louise
Appointed Date: 01 July 2011
Director
WEBB, Scott
Appointed Date: 23 December 2003
47 years old

Resigned Directors

Secretary
CULFF, Marilyn
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Secretary
EDWARDS, Kelly Anne
Resigned: 01 October 2009
Appointed Date: 23 December 2003
Secretary
WEBB, Faye Marie
Resigned: 01 July 2011
Appointed Date: 01 October 2009
Director
CATLEY, Andrew
Resigned: 23 December 2003
Appointed Date: 23 December 2003
61 years old

Persons With Significant Control

Mr Scott Webb
Notified on: 30 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DEGROOTE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 45 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
23 Dec 2003
Incorporation

Similar Companies

DEGRON LIMITED DE-GROOT PROPERTY CONSULTANTS LIMITED DEGROSS DESIGN & INNOVATION LIMITED DEGROUCHY LANE MANAGEMENT COMPANY LIMITED DEGRUMBLER LIMITED DEGRUSU CARE LTD DEGS (UK) LIMITED