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GROCO355 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Groco355 Ltd. The company was founded 11 years ago and was given the registration number 08480208. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROCO355 LTD
Company Number:08480208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, West End, Ashton, Chester, England, CH3 8DG

Director01 January 2017Active
Clairmont House, Ash Grove, Chester, United Kingdom, CH4 7QN

Director09 April 2013Active
32, Rue Joseph Taillasson, Blaye, France, 33390

Director09 April 2013Active
22 Sandford Way, Broadstone, Poole, England, BH18 9NW

Director09 April 2013Active
62, Broadway West, Newton, Chester, United Kingdom, CH2 2DN

Director09 April 2013Active

People with Significant Control

Mr Clive Thomas Pointon
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Clairmont House, Ash Grove, Chester, England, CH4 7QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Joseph Terrence Pointon
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:France
Address:32 Rue Joseph Taillasson, Blaye, France, 33390
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Appoint person director company with name date.

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2017-02-01Officers

Termination director company with name termination date.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person director company with change date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Address

Change registered office address company with date old address new address.

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2014-05-06Accounts

Accounts with accounts type dormant.

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