GROUP UK LIMITED
63-81 HIGH STREET, RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05974037
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of GROUP UK LIMITED are www.groupuk.co.uk, and www.group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Group Uk Limited is a Private Limited Company. The company registration number is 05974037. Group Uk Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Group Uk Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £106.1k. It is £9.67k against last year. The cash in hand is £166.04k. It is £20.95k against last year. And the total assets are £218.88k, which is £22.39k against last year. KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. JEFFERYS, Martin Richard is a Director of the company. ROBERTSON, Neil Douglas Glenn is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Secretary JEFFERYS, Jacqueline Patricia has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


group uk Key Finiance

LIABILITIES £106.1k
+10%
CASH £166.04k
+14%
TOTAL ASSETS £218.88k
+11%
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 09 October 2009
Director
JEFFERYS, Martin Richard
Appointed Date: 20 October 2006
79 years old
Director
ROBERTSON, Neil Douglas Glenn
Appointed Date: 01 July 2009
76 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Secretary
JEFFERYS, Jacqueline Patricia
Resigned: 09 October 2009
Appointed Date: 01 August 2007
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 01 August 2007
Appointed Date: 20 October 2006
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Martin Richard Jefferys
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Douglas Glenn Robertson
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUP UK LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 32 more events
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
16 Jan 2007
New secretary appointed
16 Jan 2007
New director appointed
20 Oct 2006
Incorporation

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