A. GROOM ENGINEERING LTD
ALCESTER

Hellopages » Worcestershire » Wychavon » B49 5LL

Company number 05753277
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address THE OAKS 15 EVESHAM ROAD, COOKHILL, ALCESTER, WARWICKSHIRE, B49 5LL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of A. GROOM ENGINEERING LTD are www.agroomengineering.co.uk, and www.a-groom-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A Groom Engineering Ltd is a Private Limited Company. The company registration number is 05753277. A Groom Engineering Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of A Groom Engineering Ltd is The Oaks 15 Evesham Road Cookhill Alcester Warwickshire B49 5ll. . GROOM, Emma Louise is a Secretary of the company. GROOM, Andrew is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GROOM, Emma Louise
Appointed Date: 23 March 2006

Director
GROOM, Andrew
Appointed Date: 23 March 2006
52 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Director
UK DIRECTORS LTD
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Andrew Groom
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Groom
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. GROOM ENGINEERING LTD Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2

...
... and 24 more events
03 Apr 2006
New secretary appointed
03 Apr 2006
Registered office changed on 03/04/06 from: kemp house 152-160 city road london EC1V 2NX
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
23 Mar 2006
Incorporation

A. GROOM ENGINEERING LTD Charges

3 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…