UKBizDB.co.uk

UK GROHE BUILDING MATERIAL LTD

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

This company is commonly known as Uk Grohe Building Material Ltd. The company was founded 8 years ago and was given the registration number 09861225. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK GROHE BUILDING MATERIAL LTD
Company Number:09861225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary17 October 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director06 November 2015Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary06 November 2015Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Corporate Secretary19 November 2021Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary09 November 2018Active

People with Significant Control

Wenqing Chen
Notified on:05 November 2016
Status:Active
Date of birth:August 1966
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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
2024-04-10Officers

Termination secretary company with name termination date.

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2024-04-02Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Appoint corporate secretary company with name date.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-10-13Address

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

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-11-19Officers

Appoint corporate secretary company with name date.

Download
2021-11-19Address

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

Download
2021-11-19Officers

Termination secretary company with name termination date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-07Accounts

Accounts with accounts type dormant.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-11-09Officers

Change person director company with change date.

Download
2018-11-09Officers

Appoint corporate secretary company with name date.

Download
2018-11-09Officers

Termination secretary company with name termination date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Address

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

Download
2018-01-12Accounts

Accounts with accounts type dormant.

Download

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