Company number 10523651
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address UNIT 1, OLD STATION APPROACH, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Current accounting period shortened from 31 March 2018 to 30 June 2017; Termination of appointment of Inhoco Formations Limited as a director on 25 January 2017; Current accounting period extended from 31 December 2017 to 31 March 2018. The most likely internet sites of THE GROOMING COMPANY UK LIMITED are www.thegroomingcompanyuk.co.uk, and www.the-grooming-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grooming Company Uk Limited is a Private Limited Company.
The company registration number is 10523651. The Grooming Company Uk Limited has been working since 13 December 2016.
The present status of the company is Active. The registered address of The Grooming Company Uk Limited is Unit 1 Old Station Approach Leatherhead Surrey United Kingdom Kt22 7te. . GHANDOUR, Imad is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 25 January 2017
Appointed Date: 13 December 2016
Director
HART, Roger
Resigned: 25 January 2017
Appointed Date: 13 December 2016
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 25 January 2017
Appointed Date: 13 December 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 25 January 2017
Appointed Date: 13 December 2016
Persons With Significant Control
Inhoco Formations Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
THE GROOMING COMPANY UK LIMITED Events
22 Mar 2017
Current accounting period shortened from 31 March 2018 to 30 June 2017
30 Jan 2017
Termination of appointment of Inhoco Formations Limited as a director on 25 January 2017
30 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
30 Jan 2017
Appointment of Imad Ghandour as a director on 25 January 2017
30 Jan 2017
Termination of appointment of a G Secretarial Limited as a secretary on 25 January 2017
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30 Jan 2017
Termination of appointment of Roger Hart as a director on 25 January 2017
30 Jan 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE on 30 January 2017
30 Jan 2017
Termination of appointment of a G Secretarial Limited as a director on 25 January 2017
25 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-25
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13