GROOVE ASSOCIATES LIMITED
CHARWELL HOUSE, 16 WILSOM ROAD, ALTON GU34 2PP- Active
- Private Limited Company
- Company No. 00925679
- Last Updated: 01 Mar 2024
Company Profile
GROOVE ASSOCIATES LIMITED was incorporated on Wednesday, January 10, 1968 as a Private Limited Company with registered address in ALTON. GROOVE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 56 years 8 months and 10 days.
| Name | GROOVE ASSOCIATES LIMITED |
|---|---|
| Company number | 00925679 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARWELL HOUSE 16 WILSOM ROAD ALTON GU34 2PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Robert Doble Nationality: British |
Dates: Sunday, September 25, 2016 - present
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 Nationality: British,Australian |
Dates: Sunday, September 25, 2016 - present
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 Nationality: British |
Dates: Sunday, September 25, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against GROOVE ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROOVE ASSOCIATES LIMITED | 10 Jan 1968 |