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GROVE INDUSTRIES LIMITED

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

This company is commonly known as Grove Industries Limited. The company was founded 25 years ago and was given the registration number 03776905. The firm's registered office is in LUTTERWORTH. You can find them at The Old Bank, 14 Bank Street, Lutterworth, Leics. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROVE INDUSTRIES LIMITED
Company Number:03776905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Bank, 14 Bank Street, Lutterworth, Leics, England, LE17 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 14 Bank Street, Lutterworth, England, LE17 4AJ

Director05 December 2011Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Secretary25 May 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Secretary30 July 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director14 October 2015Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Director25 May 1999Active
926 Kingstanding Road, Birmingham, B44 9NG

Director25 May 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director30 July 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director14 October 2015Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director14 October 2015Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director05 January 2015Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director05 January 2015Active

People with Significant Control

Grove Industries (Holdings) Limited
Notified on:28 November 2017
Status:Active
Country of residence:England
Address:5 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Leslie Grove
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:5 The Courtyard, Stratford Upon Avon, CV37 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathon David Grove
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:5 The Courtyard, Stratford Upon Avon, CV37 9NP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-14Officers

Termination director company with name termination date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Change person director company with change date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Address

Move registers to registered office company with new address.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-08-08Address

Move registers to sail company with new address.

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2018-08-08Address

Change sail address company with new address.

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2018-04-12Address

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

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2017-12-04Capital

Capital variation of rights attached to shares.

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2017-12-04Capital

Capital name of class of shares.

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2017-12-04Accounts

Accounts with accounts type group.

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