GROOVELINK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2QN

Company number 05260594
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address BLUE MOON TRADING, UNIT 8 ARMLEY LINK, ARMLEY ROAD, LEEDS, LS12 2QN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GROOVELINK LIMITED are www.groovelink.co.uk, and www.groovelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wakefield Westgate Rail Station is 8.6 miles; to Wakefield Kirkgate Rail Station is 9.1 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groovelink Limited is a Private Limited Company. The company registration number is 05260594. Groovelink Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Groovelink Limited is Blue Moon Trading Unit 8 Armley Link Armley Road Leeds Ls12 2qn. . MOSS, John Ralph is a Director of the company. Secretary MOSS, Angela Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOSS, Angela Elizabeth has been resigned. Director MOSS, Bernard has been resigned. Director MOSS, John Ralph has been resigned. Director NASH, Paul Carruthers has been resigned. Director SHOOMAN, Peter Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
MOSS, John Ralph
Appointed Date: 10 December 2010
76 years old

Resigned Directors

Secretary
MOSS, Angela Elizabeth
Resigned: 31 March 2009
Appointed Date: 02 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 15 October 2004
Director
MOSS, Angela Elizabeth
Resigned: 31 March 2009
Appointed Date: 02 November 2004
79 years old
Director
MOSS, Bernard
Resigned: 10 May 2010
Appointed Date: 30 March 2009
100 years old
Director
MOSS, John Ralph
Resigned: 31 March 2009
Appointed Date: 02 November 2004
76 years old
Director
NASH, Paul Carruthers
Resigned: 01 November 2006
Appointed Date: 19 November 2004
73 years old
Director
SHOOMAN, Peter Joseph
Resigned: 10 December 2010
Appointed Date: 19 November 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr John Ralph Moss
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROOVELINK LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
29 Nov 2004
New secretary appointed;new director appointed
15 Nov 2004
Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
15 Oct 2004
Incorporation

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