Company number 02035357
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address RAINTREE HOUSE, ALLENSMORE, HEREFORD, HEREFORDSHIRE, HR2 9BP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 2
. The most likely internet sites of GROOVESPACE LIMITED are www.groovespace.co.uk, and www.groovespace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Groovespace Limited is a Private Limited Company.
The company registration number is 02035357. Groovespace Limited has been working since 09 July 1986.
The present status of the company is Active. The registered address of Groovespace Limited is Raintree House Allensmore Hereford Herefordshire Hr2 9bp. . TURPIN, Flora May is a Secretary of the company. TURPIN, Michael Richard is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Michael Richard Turpin
Notified on: 9 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROOVESPACE LIMITED Events
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
...
... and 64 more events
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1986
Registered office changed on 10/10/86 from: 47 brunswick place london N1 6EE
29 Sep 1986
Particulars of mortgage/charge
09 Jul 1986
Certificate of Incorporation
1 June 1999
Debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1995
Mortgage
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at tram inn allensmore hereford with the goodwill…
24 September 1986
Legal charge
Delivered: 29 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38 bodenham road, hereford.