GROVES & MCCARTHY LIMITED
STAFFORD

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Company number 04091557
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address THE MOUNT 47, CASTLE BANK, STAFFORD, STAFFS, ST16 1DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 16 April 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to The Mount 47 Castle Bank Stafford Staffs ST16 1DP on 9 June 2016. The most likely internet sites of GROVES & MCCARTHY LIMITED are www.grovesmccarthy.co.uk, and www.groves-mccarthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Norton Bridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.3 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groves Mccarthy Limited is a Private Limited Company. The company registration number is 04091557. Groves Mccarthy Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Groves Mccarthy Limited is The Mount 47 Castle Bank Stafford Staffs St16 1dp. . FOX, Kay is a Secretary of the company. FOX, Stephen is a Director of the company. Secretary PHILLIPS, Geraint Harold George has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOX, Kay
Appointed Date: 16 August 2003
Director
FOX, Stephen
Appointed Date: 22 December 2000
68 years old

Resigned Directors

Secretary
PHILLIPS, Geraint Harold George
Resigned: 17 January 2003
Appointed Date: 07 December 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 17 October 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 December 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Stephen Fox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GROVES & MCCARTHY LIMITED Events

16 Jan 2017
Micro company accounts made up to 16 April 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Jun 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to The Mount 47 Castle Bank Stafford Staffs ST16 1DP on 9 June 2016
21 Jan 2016
Total exemption small company accounts made up to 16 April 2015
15 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000
...
... and 39 more events
25 Feb 2002
Accounting reference date extended from 31/10/01 to 16/04/02
16 Jan 2001
New director appointed
16 Jan 2001
Director resigned
16 Jan 2001
Registered office changed on 16/01/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
17 Oct 2000
Incorporation

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