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GROVEMERE HOLDINGS LIMITED - 112 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02371370
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 112 Lancaster Way Business Park
- Ely
- Cambridgeshire
- CB6 3NX
- England 112 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England UK
Management
- Geschäftsführung
- BIBBY, Harvey Philip
- BRAND, David Joseph
- BRAND, Thomas David Joseph
- TUCK, Nicola Charlotte
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.1989
- Alter der Firma 1989-04-12 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Thomas David Joseph Brand
- Ms Katherine Julie Herbert
- Ms Nicola Charlotte Tuck
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NIGHTBELL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2024-05-15
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GROVEMERE HOLDINGS LIMITED Firmenbeschreibung
- GROVEMERE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02371370. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.1989 registriert. GROVEMERE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NIGHTBELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über 112 Lancaster Way Business Park erreicht werden.
Jetzt sichern GROVEMERE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grovemere Holdings Limited - 112 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, Grossbritannien
- 1989-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-23) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-08-15) - PSC01
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resolution (2023-02-14) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2023-06-26) - AA01
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confirmation-statement-with-updates (2023-05-24) - CS01
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accounts-with-accounts-type-group (2023-12-22) - AA
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capital-allotment-shares (2023-08-24) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-15) - PSC09
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resolution (2023-08-24) - RESOLUTIONS
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memorandum-articles (2023-08-24) - MA
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capital-name-of-class-of-shares (2023-08-24) - SH08
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capital-variation-of-rights-attached-to-shares (2023-08-23) - SH10
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-14) - AA
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resolution (2022-11-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-person-director-company-with-change-date (2022-02-14) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2022-02-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-07-02) - AAMD
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-group (2017-03-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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auditors-resignation-company (2015-09-23) - AUD
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change-person-director-company-with-change-date (2015-05-27) - CH01
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accounts-with-accounts-type-group (2015-12-03) - AA
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accounts-with-accounts-type-group (2015-01-22) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-12) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-group (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-sail-address-company-with-old-address (2013-06-17) - AD02
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change-person-director-company-with-change-date (2013-06-17) - CH01
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accounts-with-accounts-type-group (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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accounts-with-accounts-type-group (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-14) - AD02
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move-registers-to-sail-company (2010-06-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-group (2010-11-22) - AA
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termination-director-company-with-name (2010-12-01) - TM01
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termination-secretary-company-with-name (2010-12-01) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-06-05) - 363a
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accounts-amended-with-accounts-type-group (2009-02-13) - AAMD
keyboard_arrow_right 2008
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legacy (2008-06-11) - 190
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legacy (2008-06-11) - 363a
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legacy (2008-06-11) - 287
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legacy (2008-09-15) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-10-23) - 288c
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accounts-with-accounts-type-group (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-19) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-06) - 353
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-group (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-group (2003-02-19) - AA
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288b
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legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-03) - AA
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accounts-with-accounts-type-full-group (2001-04-17) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-12) - AA
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legacy (1999-08-18) - 403a
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-30) - AA
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full-group (1998-01-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-12) - AA
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legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-13) - 363s
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accounts-with-accounts-type-full-group (1996-02-01) - AA
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363s
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accounts-with-accounts-type-full-group (1995-02-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-10) - AA
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legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-14) - 363s
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accounts-with-accounts-type-full-group (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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accounts-with-accounts-type-small-group (1992-04-26) - AA
keyboard_arrow_right 1991
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legacy (1991-05-31) - 363b
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accounts-with-accounts-type-full-group (1991-05-09) - AA
keyboard_arrow_right 1990
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legacy (1990-08-21) - 363
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legacy (1990-01-26) - 395
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resolution (1990-01-15) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-06-07) - RESOLUTIONS
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legacy (1989-06-07) - 123
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legacy (1989-06-07) - 122
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legacy (1989-07-21) - 224
-
legacy (1989-07-25) - 288
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legacy (1989-07-25) - 287
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legacy (1989-07-27) - 88(2)C
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incorporation-company (1989-04-12) - NEWINC
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legacy (1989-07-31) - 88(3)
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legacy (1989-08-01) - 288
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memorandum-articles (1989-08-01) - MEM/ARTS
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legacy (1989-10-19) - 395
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legacy (1989-12-21) - 288
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certificate-change-of-name-company (1989-05-25) - CERTNM
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resolution (1989-06-02) - RESOLUTIONS