GROW CLOSE COMPANY LIMITED
NOTTINGHAM SHIREBUILD COMPANY LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8BQ
Company number 05428721
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 1 FISHER LANE FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 46370 - Wholesale of coffee, tea, cocoa and spices, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of GROW CLOSE COMPANY LIMITED are www.growclosecompany.co.uk, and www.grow-close-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grow Close Company Limited is a Private Limited Company. The company registration number is 05428721. Grow Close Company Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Grow Close Company Limited is 1 Fisher Lane Fisher Lane Bingham Nottingham Ng13 8bq. . COOK, Yvonne Pamela is a Secretary of the company. COOK, Ian Gerald is a Director of the company. Secretary SIMPSON, Colin Frank has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOK, Yvonne Pamela has been resigned. Director SIMPSON, Colin Frank has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
COOK, Yvonne Pamela
Appointed Date: 11 June 2005
Director
COOK, Ian Gerald
Appointed Date: 19 April 2005
49 years old

Resigned Directors

Secretary
SIMPSON, Colin Frank
Resigned: 11 June 2005
Appointed Date: 19 April 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
COOK, Yvonne Pamela
Resigned: 31 October 2014
Appointed Date: 01 February 2008
81 years old
Director
SIMPSON, Colin Frank
Resigned: 11 June 2005
Appointed Date: 19 April 2005
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Mr Ian Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GROW CLOSE COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 33 more events
26 Apr 2005
Secretary resigned
26 Apr 2005
New secretary appointed;new director appointed
26 Apr 2005
Director resigned
26 Apr 2005
New director appointed
19 Apr 2005
Incorporation

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