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GROVE PRODUCTS UK LIMITED

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

This company is commonly known as Grove Products Uk Limited. The company was founded 20 years ago and was given the registration number 05126064. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Sqquare, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GROVE PRODUCTS UK LIMITED
Company Number:05126064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Sqquare, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Drive, South Wallington, SM6 9LX

Secretary28 March 2007Active
6, The Drive, South Wallington, SM6 9LX

Director22 June 2004Active
6 The Drive, South Wallington, SM6 9LX

Director01 June 2005Active
180-186 Kings Cross Road, London, WC1X 9DE

Secretary22 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 May 2004Active
Oakberry, Send Barns Lane, Send, United Kingdom, GU23 7BU

Director01 June 2005Active
Glebe House, Oldwood Road, St. Michaels, Tenbury Wells, WR15 8PH

Director01 June 2005Active
180-186 Kings Cross Road, London, WC1X 9DE

Director22 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 May 2004Active

People with Significant Control

Grove Products Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-07Address

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

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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