GROVEMOUNT LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

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

Secretary
TURNER, Lorraine Gail
Appointed Date: 01 August 1997

Director
FLYNN, Andrew Michael
Appointed Date: 01 August 1997
65 years old

Resigned Directors

Secretary
REDSHAW, Michael
Resigned: 01 August 1997
Appointed Date: 04 February 1994

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

Director
TURNER, Lorraine Gail
Resigned: 01 August 1997
Appointed Date: 04 February 1994
69 years old

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
  • GBP 100

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
03 Mar 1994
New secretary appointed

22 Feb 1994
Resolutions
  • 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

04 Feb 1994
Incorporation