Company number 02895060
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address CHASE BUREAU REGISTERED OFFICE, SERVICES LTD NO1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 100
. The most likely internet sites of GROVEMOUNT LIMITED are www.grovemount.co.uk, and www.grovemount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Grovemount Limited is a Private Limited Company.
The company registration number is 02895060. Grovemount Limited has been working since 04 February 1994.
The present status of the company is Active. The registered address of Grovemount Limited is Chase Bureau Registered Office Services Ltd No1 Royal Terrace Southend On Sea Essex Ss1 1ea. . TURNER, Lorraine Gail is a Secretary of the company. FLYNN, Andrew Michael is a Director of the company. Secretary REDSHAW, Michael has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BATE, James Eli has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director TURNER, Lorraine Gail has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 04 February 1994
Director
BATE, James Eli
Resigned: 25 October 1994
Appointed Date: 04 February 1994
88 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 February 1994
Appointed Date: 04 February 1994
Persons With Significant Control
Mr Andrew Michael Flynn
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
GROVEMOUNT LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
22 Feb 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
22 Feb 1994
Registered office changed on 22/02/94 from: park house 64 west ham lane stratford london E15 4PT
22 Feb 1994
Secretary resigned;director resigned