GROVE GARAGE (CHINGFORD) LIMITED — 00889856, Potters Bar , Great Britain. Free business summary

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Profile GROVE GARAGE (CHINGFORD) LIMITED

Actual on 01.12.2024

Company name	GROVE GARAGE (CHINGFORD) LIMITED copy copied
Company number	00889856 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 October 1966 copy copied
Accounts	Actual First accounts made up to 27.03.2023 due by 25.06.2024 Last accounts made up to 28.03.2022
Confirmation statement	Actual Next statement date Friday, 15 August 2025 due by Thursday, 28 August 2025 Last statement dated Thursday, 15 August 2024
Nature of business (SIC)	45111 - Sale of new cars and light motor vehicles copy copied
Registered office address	C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, HERTFORDSHIRE, ENGLAND, POTTERS BAR, EN6 5AS copy copied

PSC and Officers GROVE GARAGE (CHINGFORD) LIMITED

Officers

(as of 13.08.2022)

PENN, Anthony

Status:	Active
Appointed on:	Monday, 24 June 2013
Correspondence address:	C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, England, Hertfordshire, EN6 5AS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

PENN, Donna Ellen Elizabeth

Status:	Active
Appointed on:	Monday, 24 June 2013
Correspondence address:	C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, England, Hertfordshire, EN6 5AS
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WEST, Deborah

Status:	Not active
Resigned on:	Monday, 24 June 2013
Correspondence address:	4 Goldings Rise, Loughton, Essex, IG10 2QP
Role:	Secretary

WEST, Deborah

Status:	Not active
Resigned on:	Monday, 24 June 2013
Correspondence address:	4 Goldings Rise, Loughton, Essex, IG10 2QP
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Pharmacist

WEST, William

Status:	Not active
Resigned on:	Monday, 24 June 2013
Correspondence address:	4 Goldings Rise, Loughton, Essex, IG10 2QP
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mrs Donna Ellen Elizabeth Penn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Donna Ellen Elizabeth Penn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Donna Ellen Elizabeth Penn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Nerd Properties Limited

Status:	Active
Notified on:	Thursday, 30 September 2021
Correspondence address:	C/O Michael Filiou Ltd, Salisbury House 81 High Street, Potters Bar, United Kingdom, Hertfordshire, EN6 5AS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act 2006
Country registered:	England And Wales
Place registered:	Uk Companies House
Registration number:	13608999
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Nerd Properties Limited

Status:	Active
Notified on:	Thursday, 30 September 2021
Correspondence address:	C/O Michael Filiou Ltd, Salisbury House Potters Bar, United Kingdom, Hertfordshire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act 2006
Country registered:	England And Wales
Place registered:	Uk Companies House
Registration number:	13608999
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony Penn

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Donna Ellen Elizabeth Penn

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Michael Filiou Ltd Potters Bar, England, Hertfordshire
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Nerd Sisters Limited

Status:	Not active
Notified on:	Monday, 27 September 2021
Correspondence address:	C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, Hertfordshire, EN6 5AS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act 2006
Country registered:	England And Wales
Place registered:	Uk Companies House
Registration number:	12450714
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Nerd Sisters Limited

Status:	Not active
Notified on:	Monday, 27 September 2021
Correspondence address:	C/O Michael Filiou Ltd, Potters Bar, United Kingdom, Hertfordshire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act 2006
Country registered:	England And Wales
Place registered:	Uk Companies House
Registration number:	12450714
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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