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GROOMSPORT SERVICES LTD

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

This company is commonly known as Groomsport Services Ltd. The company was founded 5 years ago and was given the registration number 11908574. The firm's registered office is in HARPENDEN. You can find them at Unit 5 Southdown Industrial Estate, Marlborough Park, Harpenden, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GROOMSPORT SERVICES LTD
Company Number:11908574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 5 Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Hamiltonsbawn Road, Armagh, Northern Ireland, BT60 1HW

Secretary03 October 2019Active
37, North Street, Lurgan, Craigavon, Northern Ireland, BT67 9AG

Director03 October 2019Active
Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW

Director17 August 2019Active
Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW

Director27 March 2019Active

People with Significant Control

Mr Philip Madden
Notified on:03 October 2019
Status:Active
Date of birth:October 2019
Nationality:British
Country of residence:Northern Ireland
Address:Unit 1, Hamiltonsbawn Road, Armagh, Northern Ireland, BT60 1HW
Nature of control:
  • Significant influence or control
Mr Justin Graham
Notified on:17 August 2019
Status:Active
Date of birth:March 1994
Nationality:Irish
Country of residence:England
Address:Unit 5, Southdown Industrial Estate, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Aleesia Small
Notified on:27 March 2019
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:Unit 5, Southdown Industrial Estate, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-07Officers

Appoint person director company with name date.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Officers

Appoint person secretary company with name date.

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2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-08-26Officers

Appoint person director company with name date.

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2019-08-26Persons with significant control

Notification of a person with significant control.

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2019-08-26Persons with significant control

Cessation of a person with significant control.

Download
2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-08-26Officers

Termination director company with name termination date.

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2019-03-27Incorporation

Incorporation company.

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