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GROOVE ASSOCIATES LIMITED

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

This company is commonly known as Groove Associates Limited. The company was founded 56 years ago and was given the registration number 00925679. The firm's registered office is in ALTON. You can find them at Charwell House, 16 Wilsom Road, Alton, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:GROOVE ASSOCIATES LIMITED
Company Number:00925679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Charwell House, 16 Wilsom Road, Alton, England, GU34 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines, Slade, Oxwich, Swansea, Wales, SA3 1NA

Secretary01 March 2004Active
Charlwood House, Charlwood Lane, Monkwood, Alresford, United Kingdom, SO24 0HA

Director01 October 2012Active
Charwell House, 16 Wilsom Road, Alton, England, GU34 2PP

Director01 January 2014Active
Southbank, 95 Medstead Road, Beech, Alton, United Kingdom, GU34 4AE

Director01 October 2012Active
9 Ferndown Gardens, Farnborough, GU14 9PE

Secretary09 April 2002Active
5 Elm Road, Havant, PO9 2SZ

Secretary-Active
21 Beech Grove, Alverstoke, Gosport, PO12 2EJ

Director09 April 2002Active
9 Ferndown Gardens, Farnborough, GU14 9PE

Director09 April 2002Active
5 Elm Road, Havant, PO9 2SZ

Director-Active
5 Elm Road, Havant, PO9 2SZ

Director-Active
4 Elm Road, Havant, PO9 2SZ

Director-Active
4 Elm Road, Havant, PO9 2SZ

Director-Active

People with Significant Control

Mr Ian Robert Doble
Notified on:25 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Charwell House, 16 Wilsom Road, Alton, England, GU34 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Charlote Lucy Hunter
Notified on:25 September 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Charwell House, 16 Wilsom Road, Alton, England, GU34 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Alexandra Ellen Brigham
Notified on:25 September 2016
Status:Active
Date of birth:September 1967
Nationality:British,Australian
Country of residence:England
Address:Charwell House, 16 Wilsom Road, Alton, England, GU34 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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