GROVELANDS RESOURCING LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 07036418
- Last Updated: 01 Mar 2024
Company Profile
GROVELANDS RESOURCING LIMITED was incorporated on Wednesday, October 7, 2009 as a Private Limited Company with registered address in LONDON. GROVELANDS RESOURCING LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 15 years 1 month and 1 day.
| Name | GROVELANDS RESOURCING LIMITED |
|---|---|
| Company number | 07036418 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Davies Group Limited Minster Court, EC3R 7AA |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Wilson Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Richard Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
| Mr David Thomas Simon Leen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GROVELANDS RESOURCING LIMITED | 07 Oct 2009 |