Company information:
Grobag Limited (No: 05216694)
Address: MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Jun-2020
Industry Class: 47510 - Retail sale of textiles in specialised stores
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: CURZON DIRECTORS LIMITED ( From: Aug-2004 To: Apr-2007 )
Resigned Director: DAVID JOHN GOUGH ( From: Mar-2013 To: Dec-2017 )
Resigned Director: OUVRIELLE HOLMES ( DOB: Dec-1967 From: Apr-2007 To: Mar-2013 )
Resigned Director: ROBERT DOUGLAS HOLMES ( DOB: Jul-1969 From: Apr-2007 To: Mar-2013 )
Resigned Director: CHRISTIAN TAYLOR JONES ( From: Mar-2013 To: Aug-2016 )
Resigned Director: JENNIFER CHRISTINE WILLIAMS ( DOB: Jan-1952 From: Apr-2007 To: Dec-2010 )
Resigned Secretary: CURZON CORPORATE SECRETARIES LTD ( From: Aug-2004 To: Apr-2007 )
Resigned Secretary: DAVID JOHN GOUGH ( From: Jan-2011 To: Dec-2017 )
Resigned Secretary: OUVRIELLE HOLMES ( DOB: Dec-1967 From: Apr-2007 To: Oct-2009 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Apr-2013 To: Dec-2017 )
Resigned Secretary: JENNIFER CHRISTINE WILLIAMS ( From: Oct-2009 To: Dec-2010 )
Persons of Significant Control:
Gro-Group Limited, Woodwater House Pynes Hill, Exeter, 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)