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GROOM BROS LOGISTICS LIMITED

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

This company is commonly known as Groom Bros Logistics Limited. The company was founded 23 years ago and was given the registration number 04142048. The firm's registered office is in LEICESTER. You can find them at 7 William Spencer Avenue, Sapcote, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROOM BROS LOGISTICS LIMITED
Company Number:04142048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 William Spencer Avenue, Sapcote, Leicester, England, LE9 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Melrose Court, Bedlington, United Kingdom, NE22 5LA

Director16 January 2001Active
2, Melrose Court, Bedlington, United Kingdom, NE22 5LA

Secretary14 August 2007Active
9 Lindisfarne Road, Amble, Morpeth, NE65 0EH

Secretary16 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 January 2001Active
9 Lindisfarne Road, Amble, Morpeth, NE65 0EH

Director16 January 2001Active

People with Significant Control

Mr Michael John Groom
Notified on:01 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:2, Melrose Court, Bedlington, United Kingdom, NE22 5LA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-03-08Address

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

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Change person director company with change date.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-18Address

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

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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