Company number 03238935
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 11 HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6AZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Michael Allan Rees on 13 May 2016. The most likely internet sites of GROVEKEY DESIGNERS & BUILDERS LTD are www.grovekeydesignersbuilders.co.uk, and www.grovekey-designers-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Grovekey Designers Builders Ltd is a Private Limited Company.
The company registration number is 03238935. Grovekey Designers Builders Ltd has been working since 16 August 1996.
The present status of the company is Active. The registered address of Grovekey Designers Builders Ltd is 11 High Street Baldock Hertfordshire Sg7 6az. . DODRILL, Siobhan is a Secretary of the company. REES, Michael Allan is a Director of the company. Secretary GANCE, Daniel has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary REES, Michael Allan has been resigned. Director DODRILL, Siobhan has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
GANCE, Daniel
Resigned: 29 September 1997
Appointed Date: 01 July 1997
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 13 November 1996
Appointed Date: 16 August 1996
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 13 November 1996
Appointed Date: 16 August 1996
Persons With Significant Control
Mr Michael Allan Rees
Notified on: 16 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Siobhan Dodrill Rees
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROVEKEY DESIGNERS & BUILDERS LTD Events
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Director's details changed for Mr Michael Allan Rees on 13 May 2016
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
13 Nov 1996
Company name changed grovekey computer centre LTD\certificate issued on 14/11/96
11 Nov 1996
Registered office changed on 11/11/96 from: 81A corbets tey road upminster essex RM14 2AJ
16 Aug 1996
Incorporation