This company is commonly known as Groovefix Premium Golf Accessories Limited. The company was founded 13 years ago and was given the registration number 07374560. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | GROOVEFIX PREMIUM GOLF ACCESSORIES LIMITED |
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Company Number | : | 07374560 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2010 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Elliott Close, Oadby, United Kingdom, LE2 4UN | Director | 14 September 2010 | Active |
134, Douglas Road, Surbiton, United Kingdom, KT6 7SB | Director | 14 September 2010 | Active |
13, London Road, Great Glen, United Kingdom, LE8 9DJ | Secretary | 14 September 2010 | Active |
41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 14 September 2010 | Active |
13, London Road, Great Glen, United Kingdom, LE8 9DJ | Director | 14 September 2010 | Active |
Mr Gilbert Edward Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
Nature of control | : |
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Mr Gerard Paul Sheldrake | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
Nature of control | : |
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Mr Adam Charles Sheldrake | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
2024-02-07 | Officers | Termination director company with name termination date. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-12 | Address | Change registered office address company with date old address new address. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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