GROVE - TK - LEATHERHEAD


Company Profile Company Filings

Overview

GROVE - TK is a Private Unlimited Company from LEATHERHEAD and has the status: Active.
GROVE - TK was incorporated 50 years ago on 20/08/1973 and has the registered number: 01129999. The accounts status is DORMANT.

GROVE - TK - LEATHERHEAD

This company is listed in the following categories:
2912 - Manufacture of pumps & compressors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2008

Registered Office

RUSSELL HOUSE, BLOCK D REGENT PARK
LEATHERHEAD
SURREY
KT22 7LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DEREK SEATON Mar 1968 British Director 2009-01-05 CURRENT
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2009-03-09 CURRENT
SCOT CLIFTON Nov 1966 British Director 2009-07-01 CURRENT
SCOT CLIFTON Nov 1966 British Secretary 2009-07-01 CURRENT
SCOTT FOREMAN ZARROW Mar 1958 British Director RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-06-18 UNTIL 2002-09-03 RESIGNED
MRS JUDITH ROBERTSON TOCHER Jan 1961 British Secretary 2002-09-03 UNTIL 2003-07-31 RESIGNED
JOHN EDWARD DEERING Oct 1968 British Secretary 2008-06-30 UNTIL 2009-07-01 RESIGNED
DAVID HERBERT COWAN Jun 1949 British Secretary RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Secretary 2003-07-31 UNTIL 2008-06-30 RESIGNED
GIOVANNI SCOVENNA Sep 1969 British Secretary 1998-05-01 UNTIL 2001-04-06 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary 2001-04-06 UNTIL 2002-09-03 RESIGNED
HENRY ZARROW Feb 1916 Us Citizen Director RESIGNED
STEPHEN JOHN NICHOLSON Feb 1948 British Director 2001-03-30 UNTIL 2006-03-14 RESIGNED
MR PIERO STRINGA Mar 1946 Italian Director 1995-06-08 UNTIL 1998-12-31 RESIGNED
JACK ZARROW Jul 1925 Us Citizen Director RESIGNED
JOHN STEELE Oct 1948 British Director RESIGNED
GIOVANNI SCOVENNA Sep 1969 British Director 2000-07-01 UNTIL 2001-04-06 RESIGNED
SALVATORE RUGGERI Jun 1949 Italian Director 1995-06-08 UNTIL 2001-04-06 RESIGNED
MR RICHARD WILLIAM PYE May 1956 British Director 2001-03-30 UNTIL 2002-09-03 RESIGNED
GARY NEIL PAVER May 1967 British Director 2004-06-30 UNTIL 2007-10-24 RESIGNED
GARY NEIL PAVER May 1967 British Director 2008-01-14 UNTIL 2009-03-09 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Director 2002-06-18 UNTIL 2002-09-03 RESIGNED
BARRY ANTHONY MAHON Sep 1962 Irish Director 2003-07-31 UNTIL 2004-06-30 RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2007-10-24 UNTIL 2008-01-14 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2002-09-03 UNTIL 2007-04-27 RESIGNED
MEL OLIVER FITZGERALD Nov 1950 Irish Director 2002-09-03 UNTIL 2004-06-30 RESIGNED
JAMES DONALD Mar 1950 British Director 1995-03-31 UNTIL 2000-06-30 RESIGNED
MICHAEL LEWIS BOWYER Oct 1951 British Director 2004-06-30 UNTIL 2009-07-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD HUMPHREYS & PARTNERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
KELLOGG BROWN & ROOT (SERVICES) LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GRANHERNE LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KELLOGG BROWN & ROOT PROJECTS LIMITED LEATHERHEAD Active FULL 71129 - Other engineering activities
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
KELLOGG BROWN & ROOT DH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT OVERSEAS LIMITED DRIVE, LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KBR INVESTMENTS LIMITED DRIVE, LEATHERHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ASHLEY 2006 LIMITED ABERDEEN Active UNAUDITED ABRIDGED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNDON SCAFFOLDING LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SGB INFRASTRUCTURE MIDDLE EAST LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
KVD GROUP LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THY LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ASPIRE MEADOW FARM LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KTRAK LTD LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASPIRE ST OMER LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASPIRE HEATH LODGE LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASPIRE BISLEY LIMITED LEATHERHEAD ENGLAND Active DORMANT 41100 - Development of building projects
ASPIRE JAY MEWS LIMITED LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects