GROHE LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
GROHE LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
GROHE LIMITED was incorporated 60 years ago on 14/08/1963 and has the registered number: 00770795. The accounts status is FULL and accounts are next due on 31/12/2024.
GROHE LIMITED was incorporated 60 years ago on 14/08/1963 and has the registered number: 00770795. The accounts status is FULL and accounts are next due on 31/12/2024.
GROHE LIMITED - HOUNSLOW
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2 NEWALL ROAD
HOUNSLOW
MIDDLESEX
TW6 2SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DODDS | May 1986 | British | Director | 2023-12-08 | CURRENT |
MR TEJPAL SEHMI | Secretary | 2022-10-24 | CURRENT | ||
MS DANIELA STAWINOGA-CARRINGTON | Nov 1977 | German | Director | 2022-10-21 | CURRENT |
MR TEJPAL SEHMI | Oct 1985 | British | Director | 2021-11-24 | CURRENT |
PER OLOF JONAS PERSSON BRENNWALD | Sep 1967 | Swedish | Director | 2020-01-16 UNTIL 2023-08-29 | RESIGNED |
MS KRISTINE BERG SKAUGE | Sep 1982 | Norwegian | Director | 2023-05-11 UNTIL 2023-12-11 | RESIGNED |
MR RAJESH MISTRY | Jan 1969 | British | Director | 2019-08-16 UNTIL 2020-01-10 | RESIGNED |
DAVID MARCHANT | Mar 1965 | British | Director | 2002-12-20 UNTIL 2005-08-05 | RESIGNED |
STEPHAN MICHAEL HECK | Apr 1949 | German | Director | 1994-10-10 UNTIL 2004-02-27 | RESIGNED |
GEORGE EDWARD LAURAINE HASLAM | Oct 1942 | British | Director | RESIGNED | |
DAVID CHARLES HART | Sep 1948 | British | Director | 1993-07-07 UNTIL 2002-04-30 | RESIGNED |
PETER SCHWERIN | Sep 1934 | German | Director | RESIGNED | |
MR ANDREW MAURICE BARTON | Feb 1949 | British | Secretary | 2005-05-31 UNTIL 2006-04-28 | RESIGNED |
MS JASMIN BEGUM | Secretary | 2014-03-01 UNTIL 2014-07-31 | RESIGNED | ||
MR ANDREW MAURICE BARTON | Feb 1949 | British | Secretary | 2002-04-30 UNTIL 2002-06-06 | RESIGNED |
MS JASMIN BEGUM | Secretary | 2015-10-01 UNTIL 2018-08-20 | RESIGNED | ||
MR MATTHEW BROWN | Secretary | 2018-11-19 UNTIL 2022-10-21 | RESIGNED | ||
MALCOLM CHILD | Jan 1942 | Secretary | RESIGNED | ||
CHRISTINA ANNE UNSWORTH | Jun 1966 | British | Secretary | 2006-04-28 UNTIL 2013-06-26 | RESIGNED |
DIPAK GOSAI | Feb 1954 | Secretary | 2002-06-07 UNTIL 2005-05-31 | RESIGNED | |
DAVID CHARLES HART | Sep 1948 | British | Secretary | 2001-09-28 UNTIL 2002-04-30 | RESIGNED |
DAVID CHARLES HART | Sep 1948 | British | Secretary | 2000-03-13 UNTIL 2000-07-03 | RESIGNED |
DAVID PIPPEN | Mar 1956 | Secretary | 2000-07-03 UNTIL 2001-09-28 | RESIGNED | |
PERRY CHARLES | Jan 1966 | British | Secretary | 1996-10-28 UNTIL 2000-03-13 | RESIGNED |
DANIEL DUSART | Apr 1952 | Belgian | Director | 1993-07-07 UNTIL 1994-10-10 | RESIGNED |
MR PAUL WATSON | Nov 1965 | British | Director | 2010-11-08 UNTIL 2012-03-31 | RESIGNED |
STEPHAN ENGSTER | Jun 1967 | German | Director | 2004-04-01 UNTIL 2005-08-09 | RESIGNED |
LIAM JOLIN DOUGLAS | Sep 1977 | British | Director | 2007-01-02 UNTIL 2008-01-31 | RESIGNED |
MALCOLM CHILD | Jan 1942 | Director | RESIGNED | ||
PAUL RICHARD CANEPARO | Dec 1964 | British | Director | 2000-01-01 UNTIL 2001-04-23 | RESIGNED |
MR MATTHEW BROWN | Mar 1975 | British | Director | 2018-11-19 UNTIL 2022-10-21 | RESIGNED |
MAHA EL KHARBOTLY | Sep 1979 | Egyptian | Director | 2012-03-31 UNTIL 2015-09-30 | RESIGNED |
ELAZAR YITZHAK BRISKI | May 1959 | British | Director | 2008-11-01 UNTIL 2009-04-16 | RESIGNED |
MS JASMIN BEGUM | Jan 1976 | British | Director | 2015-10-01 UNTIL 2018-08-20 | RESIGNED |
MR ANDREW MAURICE BARTON | Feb 1949 | British | Director | 2002-04-30 UNTIL 2006-04-28 | RESIGNED |
SYLVIE MARIE BARR | Jul 1967 | French | Director | 2008-11-01 UNTIL 2009-04-07 | RESIGNED |
MR SIMON ANDERSEN | Jun 1982 | Danish | Director | 2020-01-10 UNTIL 2021-12-03 | RESIGNED |
MS JASMIN BEGUM | Jan 1976 | British | Director | 2014-03-01 UNTIL 2014-07-31 | RESIGNED |
MR GARRY SMITH | Jan 1965 | British | Director | 2014-03-01 UNTIL 2019-10-15 | RESIGNED |
MR ROBERT GEORGE BEATTIE CHARTERS | Mar 1953 | British | Director | 2006-04-28 UNTIL 2007-03-08 | RESIGNED |
MR CHRISTIAN GÖTTER | Sep 1981 | German | Director | 2016-03-01 UNTIL 2018-02-28 | RESIGNED |
MICHAEL JOHN USHER | Mar 1957 | British | Director | 2006-04-28 UNTIL 2008-10-31 | RESIGNED |
JOHANNES VAN DEN MAAGDENBERG | Jul 1964 | Dutch | Director | 2009-01-14 UNTIL 2014-02-28 | RESIGNED |
DIPAK GOSAI | Feb 1954 | Director | 2002-12-20 UNTIL 2005-05-31 | RESIGNED | |
CHRISTINA ANNE UNSWORTH | Jun 1966 | British | Director | 2006-04-10 UNTIL 2013-06-26 | RESIGNED |
JAN PETER TEWES | Nov 1968 | German | Director | 2007-07-02 UNTIL 2009-01-14 | RESIGNED |
ANDREW ROBERT STEARNS | Dec 1964 | British | Director | 2005-05-16 UNTIL 2006-04-28 | RESIGNED |
DAVID ALEXANDER DOUST | Mar 1967 | British | Director | 2000-01-01 UNTIL 2013-04-01 | RESIGNED |
MS INA SUSANNE SIELEMANN | Nov 1971 | German | Director | 2018-04-01 UNTIL 2019-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grohe Ag | 2016-04-06 | Düsseldorf | Ownership of shares 75 to 100 percent |