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GROVES MARCHANT LIMITED

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

This company is commonly known as Groves Marchant Limited. The company was founded 23 years ago and was given the registration number 04034653. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 7 Howard Business Park, 47 Howard Close, Waltham Abbey, Essex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GROVES MARCHANT LIMITED
Company Number:04034653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 7 Howard Business Park, 47 Howard Close, Waltham Abbey, Essex, EN9 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cambridge Terrace, Bury Street West Edmonton, London, N9 9JJ

Secretary24 May 2006Active
1 Cambridge Terrace, Bury Street West, Edmonton, London, N9 9JJ

Director02 June 2010Active
161 Croyland Road, Edmonton, London, N9 7BH

Secretary03 October 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary17 July 2000Active
7 Woodgrange Avenue, Enfield, EN1 1EP

Director03 October 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director17 July 2000Active

People with Significant Control

Mr Terry Neil Reid
Notified on:17 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:1 Cambridge Terrace, Bury Street West, London, N9 9JJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type micro entity.

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2022-08-30Gazette

Gazette filings brought up to date.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-09-12Address

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

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2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-07-20Gazette

Gazette filings brought up to date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Annual return

Annual return company with made up date full list shareholders.

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