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GROVE ELECTRICAL LIMITED

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

This company is commonly known as Grove Electrical Limited. The company was founded 40 years ago and was given the registration number 01743610. The firm's registered office is in MIDDX. You can find them at 89 The Grove, Isleworth, Middx, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:GROVE ELECTRICAL LIMITED
Company Number:01743610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1983
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:89 The Grove, Isleworth, Middx, TW7 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 The Grove, Isleworth, TW7 4JD

Secretary-Active
30 Leys Gardens, Barnet, England, EN4 9NA

Director22 December 2000Active
89 The Grove, Isleworth, TW7 4JD

Director-Active
30 Leys Gardens, Barnet, England, EN4 9NA

Director-Active

People with Significant Control

Mr Patrick Griffin
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:Irish
Country of residence:England
Address:30 Leys Gardens, Barnet, Hertfordshire, England, EN4 9NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kieron Griffin
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:30 Leys Gardens, Barnet, Hertfordshire, England, EN4 9NA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person director company with change date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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