GROW MICRO ENTERPRISE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GROW MICRO ENTERPRISE LTD

Actual on 01.08.2024
Company name
GROW MICRO ENTERPRISE LTD
copy
copied
Company number
NI037934
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 21 February 2000
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025

Last statement dated Saturday, 06 April 2024

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
99999 - Dormant Company
copy
copied
Registered office address
9 VICTORIA PARK, WATERSIDE, NORTHERN IRELAND, DERRY LONDONDERRY, BT47 2AD
copy
copied

PSC and Officers GROW MICRO ENTERPRISE LTD

Officers

(as of 20.08.2022)

HEGARTY, Tracy Regina
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: 8 Victoria Park, Waterside, Londonderry, BT47 2AD
Nationality: British,Irish
Role: Secretary
HEGARTY, Tracy Regina
Status: Active
Appointed on: Wednesday, 06 January 2021
Correspondence address: 8 Victoria Park, Londonderry, Northern Ireland, BT47 2AD
Nationality: British,Irish
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
TRACEY, Janice Majella Ann
Status: Active
Appointed on: Thursday, 22 October 2020
Correspondence address: 52 Cumber Road, Claudy, Londonderry, Northern Ireland, BT47 4JA
Nationality: Irish
Date of birth: February 1961
Role: Director
Occupation: Self Employed
Country of residence: Northern Ireland
CORR, Aideen Mary
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 14 December 2015
Correspondence address: 9 Ardan Road, Culmore, L'Derry, BT48 8JL
Nationality: Irish
Date of birth: August 1953
Role: Director
Occupation: Conference Organiser
Country of residence: Northern Ireland
CARLIN, Kathleen Mary
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Saturday, 31 January 2009
Correspondence address: 37 Strangford Park, Springvale, L'Derry, BT48 0JW
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Florist
LOGUE, Margaret
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 04 March 2014
Correspondence address: 63 College Glen, Derry, BT48 8PX
Nationality: Irish
Date of birth: March 1951
Role: Director
Occupation: Financial Administrator
Country of residence: Northern Ireland
O'NEILL, Jacqueline Dolores
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 04 March 2014
Correspondence address: 519 Baranailt Road, Claudy, L'Derry, N. Ireland, BT47 4EF
Nationality: Irish
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SCHLINDWEIN, Helena Monica
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Wednesday, 06 January 2021
Correspondence address: 8 West End Park, Derry, BT48 9JF
Nationality: Irish
Date of birth: September 1942
Role: Director
Occupation: Consultant
Country of residence: Northern Ireland
LUSBY, Vincent Colm
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: 75 Ballynarrig Road, Limavady, L'Derry, BT49 9NG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Civil Servant
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mrs Janice Majella Tracey
Status: Active
Notified on: Wednesday, 06 January 2021
Correspondence address: 52 Cumber Road, Claudy, Londonderry, Northern Ireland, BT47 4JA
Nationality: Irish
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Janice Majella Tracey
Status: Active
Notified on: Wednesday, 06 January 2021
Correspondence address: 52 Londonderry, Northern Ireland
Nationality: Irish
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Tracy Regina Hegarty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Londonderry, Northern Ireland
Nationality: British,Irish
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Helena Monica Schlindwein
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 West End Park, Londonderry, Northern Ireland, BT48 9JF
Nationality: Irish
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Helena Monica Schlindwein
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Londonderry, Northern Ireland
Nationality: Irish
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free