GROVETEX LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 08276537
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GROVETEX LIMITED are www.grovetex.co.uk, and www.grovetex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Grovetex Limited is a Private Limited Company. The company registration number is 08276537. Grovetex Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Grovetex Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy is a Director of the company. FIDES MANAGEMENT LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 21 December 2012
Director
WILLIAMS, Paul Andy
Appointed Date: 21 December 2012
49 years old
Director
FIDES MANAGEMENT LIMITED
Appointed Date: 21 December 2012

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 December 2012
Appointed Date: 01 November 2012
Director
PURDON, Jonathan Gardner
Resigned: 21 December 2012
Appointed Date: 01 November 2012
59 years old

Persons With Significant Control

Bag & Bag S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVETEX LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 1 November 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
26 Aug 2015
Previous accounting period extended from 30 November 2014 to 30 April 2015
...
... and 7 more events
21 Dec 2012
Appointment of Fides Management Limited as a director
21 Dec 2012
Appointment of Paul Andy Williams as a director
21 Dec 2012
Termination of appointment of Jonathan Purdon as a director
21 Dec 2012
Termination of appointment of Chalfen Secreaies Limited as a secretary
01 Nov 2012
Incorporation

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