GROHE LIMITED
HOUNSLOW BARKING-GROHE LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 00770795
Status Active
Incorporation Date 14 August 1963
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2SF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GROHE LIMITED are www.grohe.co.uk, and www.grohe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Grohe Limited is a Private Limited Company. The company registration number is 00770795. Grohe Limited has been working since 14 August 1963. The present status of the company is Active. The registered address of Grohe Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex Tw6 2sf. . BEGUM, Jasmin is a Secretary of the company. BEGUM, Jasmin is a Director of the company. GÖTTER, Christian is a Director of the company. SMITH, Garry is a Director of the company. Secretary BARTON, Andrew Maurice has been resigned. Secretary BARTON, Andrew Maurice has been resigned. Secretary BEGUM, Jasmin has been resigned. Secretary CHARLES, Perry has been resigned. Secretary CHILD, Malcolm has been resigned. Secretary GOSAI, Dipak has been resigned. Secretary HART, David Charles has been resigned. Secretary HART, David Charles has been resigned. Secretary PIPPEN, David has been resigned. Secretary UNSWORTH, Christina Anne has been resigned. Director BARR, Sylvie Marie has been resigned. Director BARTON, Andrew Maurice has been resigned. Director BEGUM, Jasmin has been resigned. Director BRISKI, Elazar Yitzhak has been resigned. Director CANEPARO, Paul Richard has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director CHILD, Malcolm has been resigned. Director DOUGLAS, Liam Jolin has been resigned. Director DOUST, David Alexander has been resigned. Director DUSART, Daniel has been resigned. Director EL KHARBOTLY, Maha has been resigned. Director ENGSTER, Stephan has been resigned. Director GOSAI, Dipak has been resigned. Director HART, David Charles has been resigned. Director HASLAM, George Edward Lauraine has been resigned. Director HECK, Stephan Michael has been resigned. Director MARCHANT, David has been resigned. Director SCHWERIN, Peter has been resigned. Director STEARNS, Andrew Robert has been resigned. Director TEWES, Jan Peter has been resigned. Director UNSWORTH, Christina Anne has been resigned. Director USHER, Michael John has been resigned. Director VAN DEN MAAGDENBERG, Johannes has been resigned. Director WATSON, Paul has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BEGUM, Jasmin
Appointed Date: 01 October 2015
Director
BEGUM, Jasmin
Appointed Date: 01 October 2015
50 years old
Director
GÖTTER, Christian
Appointed Date: 01 March 2016
44 years old
Director
SMITH, Garry
Appointed Date: 01 March 2014
61 years old

Resigned Directors

Secretary
BARTON, Andrew Maurice
Resigned: 28 April 2006
Appointed Date: 31 May 2005
Secretary
BARTON, Andrew Maurice
Resigned: 06 June 2002
Appointed Date: 30 April 2002
Secretary
BEGUM, Jasmin
Resigned: 31 July 2014
Appointed Date: 01 March 2014
Secretary
CHARLES, Perry
Resigned: 13 March 2000
Appointed Date: 28 October 1996
Secretary
CHILD, Malcolm
Resigned: 31 December 1995
Secretary
GOSAI, Dipak
Resigned: 31 May 2005
Appointed Date: 07 June 2002
Secretary
HART, David Charles
Resigned: 30 April 2002
Appointed Date: 28 September 2001
Secretary
HART, David Charles
Resigned: 03 July 2000
Appointed Date: 13 March 2000
Secretary
PIPPEN, David
Resigned: 28 September 2001
Appointed Date: 03 July 2000
Secretary
UNSWORTH, Christina Anne
Resigned: 26 June 2013
Appointed Date: 28 April 2006
Director
BARR, Sylvie Marie
Resigned: 07 April 2009
Appointed Date: 01 November 2008
58 years old
Director
BARTON, Andrew Maurice
Resigned: 28 April 2006
Appointed Date: 30 April 2002
76 years old
Director
BEGUM, Jasmin
Resigned: 31 July 2014
Appointed Date: 01 March 2014
50 years old
Director
BRISKI, Elazar Yitzhak
Resigned: 16 April 2009
Appointed Date: 01 November 2008
66 years old
Director
CANEPARO, Paul Richard
Resigned: 23 April 2001
Appointed Date: 01 January 2000
61 years old
Director
CHARTERS, Robert George Beattie
Resigned: 08 March 2007
Appointed Date: 28 April 2006
72 years old
Director
CHILD, Malcolm
Resigned: 31 December 1995
84 years old
Director
DOUGLAS, Liam Jolin
Resigned: 31 January 2008
Appointed Date: 02 January 2007
48 years old
Director
DOUST, David Alexander
Resigned: 01 April 2013
Appointed Date: 01 January 2000
58 years old
Director
DUSART, Daniel
Resigned: 10 October 1994
Appointed Date: 07 July 1993
73 years old
Director
EL KHARBOTLY, Maha
Resigned: 30 September 2015
Appointed Date: 31 March 2012
46 years old
Director
ENGSTER, Stephan
Resigned: 09 August 2005
Appointed Date: 01 April 2004
58 years old
Director
GOSAI, Dipak
Resigned: 31 May 2005
Appointed Date: 20 December 2002
72 years old
Director
HART, David Charles
Resigned: 30 April 2002
Appointed Date: 07 July 1993
77 years old
Director
HASLAM, George Edward Lauraine
Resigned: 30 June 1993
83 years old
Director
HECK, Stephan Michael
Resigned: 27 February 2004
Appointed Date: 10 October 1994
76 years old
Director
MARCHANT, David
Resigned: 05 August 2005
Appointed Date: 20 December 2002
60 years old
Director
SCHWERIN, Peter
Resigned: 07 July 1993
91 years old
Director
STEARNS, Andrew Robert
Resigned: 28 April 2006
Appointed Date: 16 May 2005
61 years old
Director
TEWES, Jan Peter
Resigned: 14 January 2009
Appointed Date: 02 July 2007
57 years old
Director
UNSWORTH, Christina Anne
Resigned: 26 June 2013
Appointed Date: 10 April 2006
59 years old
Director
USHER, Michael John
Resigned: 31 October 2008
Appointed Date: 28 April 2006
68 years old
Director
VAN DEN MAAGDENBERG, Johannes
Resigned: 28 February 2014
Appointed Date: 14 January 2009
61 years old
Director
WATSON, Paul
Resigned: 31 March 2012
Appointed Date: 08 November 2010
60 years old

Persons With Significant Control

Grohe Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROHE LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
26 May 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr Christian Götter as a director on 1 March 2016
18 Feb 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 154 more events
09 Sep 1986
Group of companies' accounts made up to 31 December 1985
14 Dec 1978
Annual return made up to 21/12/78
17 Jan 1978
Memorandum and Articles of Association
17 Jan 1978
Dir / sec appoint / resign
17 Jan 1978
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

GROHE LIMITED Charges

3 April 2014
Charge code 0077 0795 0007
Delivered: 8 April 2014
Status: Satisfied on 7 May 2015
Persons entitled: Mizuho Bank, LTD., London Branch as Security Agent
Description: Contains fixed charge…
20 May 2013
Charge code 0077 0795 0006
Delivered: 29 May 2013
Status: Satisfied on 23 January 2014
Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent)
Description: Notification of addition to or amendment of charge…
26 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage or fixed charge all of the real…
18 May 2012
Second supplemental security agreement
Delivered: 25 May 2012
Status: Satisfied on 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
15 March 2011
Supplemental security agreement
Delivered: 21 March 2011
Status: Satisfied on 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All of the real property,charged deposits,all investments…
19 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch (As Agent and Trustee for and on Behalf of the Securedcreditors
Description: All real property, all charged deposits, all rights title…
6 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 19 April 2007
Persons entitled: Citicorp Trustee Company Limited as Security Agent
Description: Fixed & floating charges over all undertaking, property &…

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