GROVE SERVICES (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9HB

Company number 02581971
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 17 STONECOT HILL, SUTTON, SURREY, ENGLAND, SM3 9HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA to 17 Stonecot Hill Sutton Surrey SM3 9HB on 5 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GROVE SERVICES (UK) LIMITED are www.groveservicesuk.co.uk, and www.grove-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Grove Services Uk Limited is a Private Limited Company. The company registration number is 02581971. Grove Services Uk Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Grove Services Uk Limited is 17 Stonecot Hill Sutton Surrey England Sm3 9hb. . MANION, Christine Ellen is a Secretary of the company. MANION, Christine Ellen is a Director of the company. MANION, Jeffrey Neal is a Director of the company. Secretary BOND, Lisa Mary has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BOND, Lisa Mary has been resigned. Director BOND, Lisa Mary has been resigned. Director BUREL, Jean-Pierre has been resigned. Director MANION, Jeffrey Neal has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MANION, Christine Ellen
Appointed Date: 20 July 1993

Director
MANION, Christine Ellen
Appointed Date: 31 July 1992
63 years old

Director
MANION, Jeffrey Neal
Appointed Date: 20 July 1993
67 years old

Resigned Directors

Secretary
BOND, Lisa Mary
Resigned: 20 July 1993
Appointed Date: 02 March 1991

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 26 February 1991
Appointed Date: 13 February 1991

Director
BOND, Lisa Mary
Resigned: 01 January 1992
Appointed Date: 02 March 1991
69 years old

Director
BOND, Lisa Mary
Resigned: 20 July 1993
69 years old

Director
BUREL, Jean-Pierre
Resigned: 20 July 1993
Appointed Date: 01 February 1992
65 years old

Director
MANION, Jeffrey Neal
Resigned: 31 July 1992
67 years old

Nominee Director
POTTER, Irene
Resigned: 26 February 1991
Appointed Date: 13 February 1991

Persons With Significant Control

Mr Jeffrey Neal Manion
Notified on: 26 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Ellen Manion
Notified on: 26 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE SERVICES (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Aug 2016
Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA to 17 Stonecot Hill Sutton Surrey SM3 9HB on 5 August 2016
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
25 Mar 1991
Registered office changed on 25/03/91 from: 140 tabernacle street london EC2A 4SD

25 Mar 1991
Ad 02/03/91--------- £ si 100@1=100 £ ic 2/102

25 Mar 1991
Accounting reference date notified as 30/04

08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Feb 1991
Incorporation