GROOVE ASSOCIATES LIMITED — 00925679, Alton , Great Britain. Free business summary

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Profile GROOVE ASSOCIATES LIMITED

Actual on 01.11.2024

Company name	GROOVE ASSOCIATES LIMITED copy copied
Company number	00925679 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 January 1968 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 20 September 2025 due by Friday, 03 October 2025 Last statement dated Friday, 20 September 2024
Nature of business (SIC)	46690 - Wholesale of other machinery and equipment copy copied
Registered office address	CHARWELL HOUSE, 16 WILSOM ROAD, ENGLAND, ALTON, GU34 2PP copy copied

PSC and Officers GROOVE ASSOCIATES LIMITED

Officers

(as of 13.08.2022)

DENNIS, Susannah Rosemary

Status:	Active
Appointed on:	Monday, 01 October 2012
Correspondence address:	Charlwood House Charlwood Lane, Monkwood, Alresford, United Kingdom, Hampshire, SO24 0HA
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DOBLE, Ian Robert

Status:	Active
Appointed on:	Monday, 01 March 2004
Correspondence address:	The Pines Slade, Oxwich, Swansea, Wales, SA3 1NA
Nationality:	British
Role:	Secretary
Occupation:	Managing Director

DOBLE, Ian Robert

Status:	Active
Appointed on:	Wednesday, 01 January 2014
Correspondence address:	Charwell House 16 Wilsom Road, Alton, England, GU34 2PP
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	Wales

HUNTER, Andrew Clifford

Status:	Active
Appointed on:	Monday, 01 October 2012
Correspondence address:	Southbank 95 Medstead Road, Beech, Alton, United Kingdom, Hampshire, GU34 4AE
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

BRAIN, Judy Virginia

Status:	Not active
Appointed on:	Tuesday, 09 April 2002
Resigned on:	Monday, 01 March 2004
Correspondence address:	9 Ferndown Gardens, Farnborough, Hampshire, GU14 9PE
Role:	Secretary

BRAIN, Judy Virginia

Status:	Not active
Appointed on:	Tuesday, 09 April 2002
Resigned on:	Monday, 01 March 2004
Correspondence address:	9 Ferndown Gardens, Farnborough, Hampshire, GU14 9PE
Nationality:	British
Date of birth:	June 1974
Role:	Director
Occupation:	Accountant

BARFIELD, David Francis

Status:	Not active
Appointed on:	Tuesday, 09 April 2002
Resigned on:	Saturday, 01 June 2019
Correspondence address:	21 Beech Grove, Alverstoke, Gosport, Hampshire, PO12 2EJ
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Sales Manager
Country of residence:	England

MCMANUS, John Grant

Status:	Not active
Resigned on:	Tuesday, 09 April 2002
Correspondence address:	5 Elm Road, Havant, Hampshire, PO9 2SZ
Nationality:	British
Date of birth:	February 1927
Role:	Director
Occupation:	Retired

MCMANUS, Sylvia Joyce

Status:	Not active
Resigned on:	Tuesday, 09 April 2002
Correspondence address:	5 Elm Road, Havant, Hampshire, PO9 2SZ
Role:	Secretary

MCMANUS, Sylvia Joyce

Status:	Not active
Resigned on:	Tuesday, 09 April 2002
Correspondence address:	5 Elm Road, Havant, Hampshire, PO9 2SZ
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Financial Controller

ROBINSON, Doreen May

Status:	Not active
Resigned on:	Tuesday, 09 April 2002
Correspondence address:	4 Elm Road, Havant, Hampshire, PO9 2SZ
Nationality:	British
Date of birth:	May 1933
Role:	Director
Occupation:	Retired

ROBINSON, Frederick William

Status:	Not active
Resigned on:	Tuesday, 09 April 2002
Correspondence address:	4 Elm Road, Havant, Hampshire, PO9 2SZ
Nationality:	British
Date of birth:	December 1930
Role:	Director
Occupation:	Engineer

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Person with significant control

(as of 20.06.2024)

Mr Ian Robert Doble

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House 16 Wilsom Road, Alton, England, GU34 2PP
Nationality:	British
Date of birth:	November 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	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

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House Alton, England
Nationality:	British
Date of birth:	November 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House Alton, England
Nationality:	British
Date of birth:	November 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	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

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House 16 Wilsom Road, Alton, England, GU34 2PP
Nationality:	British
Date of birth:	November 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	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

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House 16 Wilsom Road, Alton, England, GU34 2PP
Nationality:	British,Australian
Date of birth:	September 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	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

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House Alton, England
Nationality:	British,Australian
Date of birth:	September 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	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 Charlote Lucy Hunter

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House 16 Wilsom Road, Alton, England, GU34 2PP
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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 Charlote Lucy Hunter

Status:	Active
Notified on:	Sunday, 25 September 2016
Correspondence address:	Charwell House Alton, England
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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

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