GROSSMITH SUPPLY COMPANY LIMITED
BROOKE CPA LIMITED

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Company number 05985419
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 6 DEANERY STREET, LONDON, W1K 1BA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROSSMITH SUPPLY COMPANY LIMITED are www.grossmithsupplycompany.co.uk, and www.grossmith-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Grossmith Supply Company Limited is a Private Limited Company. The company registration number is 05985419. Grossmith Supply Company Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Grossmith Supply Company Limited is 6 Deanery Street London W1k 1ba. . BROOKE, Amanda Jane is a Secretary of the company. BROOKE, Amanda Jane is a Director of the company. BROOKE, Simon Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AYRE, Timothy Andrew has been resigned. Director JOHN, David Phillip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BROOKE, Amanda Jane
Appointed Date: 01 November 2006

Director
BROOKE, Amanda Jane
Appointed Date: 01 November 2006
70 years old

Director
BROOKE, Simon Peter
Appointed Date: 01 November 2006
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Director
AYRE, Timothy Andrew
Resigned: 04 September 2009
Appointed Date: 10 December 2007
70 years old

Director
JOHN, David Phillip
Resigned: 17 August 2009
Appointed Date: 10 December 2007
69 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

J. Grossmith & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSSMITH SUPPLY COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
New director appointed
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation