UNDERGROOVE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3NG

Company number 05391914
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 13 STATION ROAD, FARNCOMBE, GODALMING, SURREY, GU7 3NG
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of UNDERGROOVE LIMITED are www.undergroove.co.uk, and www.undergroove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Undergroove Limited is a Private Limited Company. The company registration number is 05391914. Undergroove Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Undergroove Limited is 13 Station Road Farncombe Godalming Surrey Gu7 3ng. . SADLER, Darren James is a Secretary of the company. SADLER, Darren James is a Director of the company. Secretary CLEMENTS, Paula has been resigned. Secretary NUMERICAL THERAPY LTD has been resigned. Director CLEMENTS, Matthew Douglas has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
SADLER, Darren James
Appointed Date: 30 December 2010
Director
SADLER, Darren James
Appointed Date: 14 March 2005
52 years old

Resigned Directors

Secretary
CLEMENTS, Paula
Resigned: 11 January 2007
Appointed Date: 14 March 2005
Secretary
NUMERICAL THERAPY LTD
Resigned: 30 December 2010
Appointed Date: 11 January 2007
Director
CLEMENTS, Matthew Douglas
Resigned: 24 August 2006
Appointed Date: 14 March 2005
53 years old

Persons With Significant Control

Mr Darren Sadler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Douglas Clements
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERGROOVE LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 25 more events
15 Mar 2006
Return made up to 14/03/06; full list of members
15 Mar 2006
Secretary's particulars changed
15 Mar 2006
Director's particulars changed
11 Jan 2006
Registered office changed on 11/01/06 from: 2 far end cottages, clay lane breighton selby east riding of yorkshire YO8 6DH
14 Mar 2005
Incorporation

Similar Companies

UNDERGRAND LTD UNDERGREEN LIMITED UNDERGROUND ARTISTS LTD UNDERGROUND ATLAS LTD. UNDERGROUND BARBERS LIMITED UNDERGROUND BURGER CO LTD UNDERGROUND CAFE ( BISTRO ) LTD