Company information:
Gro-Group Uk Limited (No: 03966925)
Address: MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW, UNITED KINGDOM
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Jun-2020
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: STEPHEN WILLIAM PARKIN ( DOB: Sep-1969 From: Dec-2017 )
Current Director: JAMES WILLIAM MATTHEW TAYLOR ( DOB: Aug-1974 From: Dec-2017 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Apr-2000 To: Apr-2000 )
Resigned Director: EDWARD TIMOTHY DENNING ( From: Mar-2005 To: Aug-2005 )
Resigned Director: DAVID JOHN GOUGH ( From: Mar-2013 To: Dec-2017 )
Resigned Director: OUVRIELLE HOLMES ( DOB: Dec-1967 From: Apr-2000 To: Mar-2013 )
Resigned Director: ROBERT DOUGLAS HOLMES ( DOB: Jul-1969 From: Apr-2000 To: Mar-2013 )
Resigned Director: CHRISTIAN TAYLOR JONES ( From: Mar-2013 To: Aug-2016 )
Resigned Director: LAETITIA WESTERMAN ( From: May-2004 To: Sep-2005 )
Resigned Director: JENNIFER CHRISTINE WILLIAMS ( DOB: Jan-1952 From: May-2004 To: Dec-2010 )
Resigned Secretary: SUZANNE BREWER ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: DAVID JOHN GOUGH ( From: Jan-2011 To: Dec-2017 )
Resigned Secretary: OUVRIELLE HOLMES ( DOB: Dec-1967 From: Apr-2000 To: Oct-2008 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Apr-2013 To: Dec-2017 )
Resigned Secretary: JENNIFER CHRISTINE WILLIAMS ( DOB: Jan-1952 From: Nov-2008 To: Dec-2010 )
Persons of Significant Control:
Gro-Group Limited, Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)