GROCO 2023 LIMITED
TWEEDALE WAY, CHADDERTON, OLDHAM OL9 7LD- Active
- Private Limited Company
- Company No. 04421042
- Last Updated: 01 Mar 2024
Company Profile
GROCO 2023 LIMITED was incorporated on Friday, April 19, 2002 as a Private Limited Company with registered address in OLDHAM. GROCO 2023 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 3 days.
| Name | GROCO 2023 LIMITED |
|---|---|
| Company number | 04421042 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWEEDALE WAY CHADDERTON OLDHAM OL9 7LD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Groco 502 Limited Tweedale Way, Chadderton, OL9 7LD |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Groco 501 Limited Tweedale Way, Chadderton, OL9 7LD |
Dates: Friday, August 12, 2022 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Susan Schofield Nationality: British |
Dates: Saturday, April 9, 2022 - Friday, August 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Luke Rothwell Nationality: British |
Dates: Saturday, April 9, 2022 - Friday, August 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Francis Leigh Rothwell Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, April 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Rothwell Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, April 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GROCO 2023 LIMITED | 19 Apr 2002 |
| PORTCULLIS OLDHAM LIMITED | 16 Oct 2023 |