GROVE ARCHITECTURAL ENGINEERING SERVICES LIMITED

Profile GROVE ARCHITECTURAL ENGINEERING SERVICES LIMITED

Actual on 01.11.2020
Company name
GROVE ARCHITECTURAL ENGINEERING SERVICES LIMITED
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Company number
05108352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
CARLTON HOUSE, HIGH STREET HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
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PSC and Officers GROVE ARCHITECTURAL ENGINEERING SERVICES LIMITED

Officers

(as of 19.09.2020)

GROVE, Brendon Colin
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: High Street, United Kingdom, Northamptonshire, Higham Ferrers, NN10 8BW, Carlton House
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
GROVE, Nicola
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: High Street, United Kingdom, Northamptonshire, Higham Ferrers, NN10 8BW, Carlton House
Role: Secretary
GROVE, Nicola
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: High Street, United Kingdom, Northamptonshire, Higham Ferrers, NN10 8BW, Carlton House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Brendon Colin Grove
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Higham Ferrers, Carlton House
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Grove
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Higham Ferrers, Carlton House
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent