GROOVE ASSOCIATES LIMITED - ALTON
| Company Profile | Company Filings |
Overview
GROOVE ASSOCIATES LIMITED is a Private Limited Company from ALTON ENGLAND and has the status: Active.
GROOVE ASSOCIATES LIMITED was incorporated 56 years ago on 10/01/1968 and has the registered number: 00925679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GROOVE ASSOCIATES LIMITED was incorporated 56 years ago on 10/01/1968 and has the registered number: 00925679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GROOVE ASSOCIATES LIMITED - ALTON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHARWELL HOUSE
ALTON
GU34 2PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CLIFFORD HUNTER | Sep 1968 | British | Director | 2012-10-01 | CURRENT |
| MR IAN ROBERT DOBLE | Nov 1960 | British | Director | 2014-01-01 | CURRENT |
| MRS SUSANNAH ROSEMARY DENNIS | Feb 1941 | British | Director | 2012-10-01 | CURRENT |
| MR IAN ROBERT DOBLE | Nov 1960 | British | Secretary | 2004-03-01 | CURRENT |
| FREDERICK WILLIAM ROBINSON | Dec 1930 | British | Director | RESIGNED | |
| DOREEN MAY ROBINSON | May 1933 | British | Director | RESIGNED | |
| SYLVIA JOYCE MCMANUS | May 1932 | British | Director | RESIGNED | |
| JOHN GRANT MCMANUS | Feb 1927 | British | Director | RESIGNED | |
| JUDY VIRGINIA BRAIN | British | Director | 2002-04-09 UNTIL 2004-03-01 | RESIGNED | |
| DAVID FRANCIS BARFIELD | Apr 1952 | British | Director | 2002-04-09 UNTIL 2019-06-01 | RESIGNED |
| SYLVIA JOYCE MCMANUS | May 1932 | British | Secretary | RESIGNED | |
| JUDY VIRGINIA BRAIN | British | Secretary | 2002-04-09 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlote Lucy Hunter | 2016-09-25 | 11/1969 | Alton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Ian Robert Doble | 2016-09-25 | 11/1960 | Alton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mrs Alexandra Ellen Brigham | 2016-09-25 | 9/1967 | Alton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |