GROLMAN LIMITED
CALDICOT LAWGRA (NO.791) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5PY
Company number 04252495
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address DETMAR HOUSE 19 BEACON BUSINESS PARK, NORMAN WAY PORTSKEWETT, CALDICOT, MONMOUTHSHIRE, NP26 5PY
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Robert Alan Hopkins as a director on 1 January 2017; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GROLMAN LIMITED are www.grolman.co.uk, and www.grolman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chepstow Rail Station is 4.5 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.3 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grolman Limited is a Private Limited Company. The company registration number is 04252495. Grolman Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Grolman Limited is Detmar House 19 Beacon Business Park Norman Way Portskewett Caldicot Monmouthshire Np26 5py. . GROLMAN, Jurgen Rolf is a Secretary of the company. GOLDSMITH, Alan is a Director of the company. GROLMAN, Dirk is a Director of the company. GROLMAN, Jurgen Rolf is a Director of the company. HOPKINS, Robert Alan is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director TAYLOR, David Edward has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
GROLMAN, Jurgen Rolf
Appointed Date: 10 October 2001
Director
GOLDSMITH, Alan
Appointed Date: 21 April 2011
70 years old
Director
GROLMAN, Dirk
Appointed Date: 02 October 2001
75 years old
Director
GROLMAN, Jurgen Rolf
Appointed Date: 28 September 2001
76 years old
Director
HOPKINS, Robert Alan
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 October 2001
Appointed Date: 16 July 2001
Director
TAYLOR, David Edward
Resigned: 21 April 2011
Appointed Date: 02 October 2001
74 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Dirk Grolman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jurgen Rolf Grolman
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Florian Niklas Grolman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROLMAN LIMITED Events

17 Mar 2017
Appointment of Mr Robert Alan Hopkins as a director on 1 January 2017
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
25 Sep 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 375,000
...
... and 55 more events
15 Oct 2001
Accounting reference date shortened from 31/07/02 to 31/12/01
05 Oct 2001
New director appointed
05 Oct 2001
New director appointed
01 Oct 2001
Company name changed lawgra (no.791) LIMITED\certificate issued on 01/10/01
16 Jul 2001
Incorporation

GROLMAN LIMITED Charges

8 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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