GROOVE ARMADA LIMITED
FIRST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY LS22 7RD- Active
- Private Limited Company
- Company No. 07295528
- Last Updated: 01 Mar 2024
Company Profile
GROOVE ARMADA LIMITED was incorporated on Friday, June 25, 2010 as a Private Limited Company with registered address in WETHERBY. GROOVE ARMADA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 7 months and 29 days.
| Name | GROOVE ARMADA LIMITED |
|---|---|
| Company number | 07295528 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR EQUINOX 1 AUDBY LANE WETHERBY LS22 7RD |
|---|---|
| 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 Robert Glenister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andreas Vaern Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROOVE ARMADA LIMITED | 25 Jun 2010 |