Company number 03248844
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 193 LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of GROVE CORPORATION LIMITED are www.grovecorporation.co.uk, and www.grove-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Fulwell Rail Station is 6.4 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Corporation Limited is a Private Limited Company.
The company registration number is 03248844. Grove Corporation Limited has been working since 12 September 1996.
The present status of the company is Active. The registered address of Grove Corporation Limited is 193 London Road Staines Upon Thames Middlesex Tw18 4hr. . PAYNE, Tanya is a Secretary of the company. PAYNE, Clifford David is a Director of the company. PAYNE, Tanya is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PAYNE, Gerald Denis has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Persons With Significant Control
Ashford Heating Supplies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GROVE CORPORATION LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Director's details changed for Miss Tanya Payne on 1 September 2015
09 Oct 2015
Secretary's details changed for Miss Tanya Payne on 1 September 2015
...
... and 59 more events
03 Oct 1996
New director appointed
03 Oct 1996
New secretary appointed
03 Oct 1996
Director resigned
03 Oct 1996
Secretary resigned
12 Sep 1996
Incorporation
19 November 2004
Mortgage
Delivered: 30 November 2004
Status: Satisfied
on 8 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being debmarc house 193/211 london road…
2 September 1998
Mortgage
Delivered: 3 September 1998
Status: Satisfied
on 8 July 2004
Persons entitled: Lloyds Bank PLC
Description: Debmarc house 193/211 london road staines middx t/n…
30 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied
on 11 December 1998
Persons entitled: Barclays Bank PLC
Description: Units 2 & 3 debmarc house 193 london road staines surrey…