UKBizDB.co.uk

GROVE SOLUTIONS LTD.

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

This company is commonly known as Grove Solutions Ltd.. The company was founded 24 years ago and was given the registration number 03786249. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Portland Terrace, , Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GROVE SOLUTIONS LTD.
Company Number:03786249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP

Director05 September 2012Active
32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP

Director01 July 2016Active
32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP

Director05 September 2012Active
Little Manor Gravel Lane, Charlton Marshall, Blandford Forum, DT11 9NS

Director10 June 1999Active
Unity Chambers 34 High East Street, Dorchester, DT1 1HA

Secretary19 June 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 June 1999Active
Springside Cottage, Maddington Street, Shrewton, Salisbury, SP3 4JL

Director10 June 1999Active
18a Queens Road, Southport, PR9 9EX

Director22 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 June 1999Active

People with Significant Control

Mr Philip Charles Gilbart Witheridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:English
Country of residence:England
Address:32, Portland Terrace, Newcastle Upon Tyne, England, NE2 1QP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Officers

Appoint person director company with name date.

Download
2018-01-11Address

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

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Resolution

Resolution.

Download
2016-11-30Capital

Capital variation of rights attached to shares.

Download
2016-11-29Capital

Capital name of class of shares.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.