GROVE SOLUTIONS LTD. - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GROVE SOLUTIONS LTD. is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GROVE SOLUTIONS LTD. was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GROVE SOLUTIONS LTD. was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GROVE SOLUTIONS LTD. - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP CHARLES GILBART WITHERIDGE | Feb 1972 | British | Director | 1999-06-10 | CURRENT |
MRS BETTINA CLAIRE WITHERIDGE | Jul 1974 | British | Director | 2012-09-05 | CURRENT |
MR JAMES VINTIN | Dec 1973 | British | Director | 2016-07-01 | CURRENT |
MR GRAEME JOHN SCOTT KEMP | May 1971 | British | Director | 2012-09-05 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-06-19 | RESIGNED | ||
TIMOTHY JOHN RYAN | Oct 1970 | British | Director | 2004-04-22 UNTIL 2005-01-19 | RESIGNED |
JAMES CAREW FRANCIS-JONES | Sep 1965 | British | Director | 1999-06-10 UNTIL 2002-02-20 | RESIGNED |
KATHLEEN HOBBS | Secretary | 1999-06-19 UNTIL 2013-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Charles Gilbart Witheridge | 2016-04-06 | 2/1972 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 32,540 Cash 90,769 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 58,576 Cash 83,832 equity |
ACCOUNTS - Final Accounts | 2021-12-25 | 31-12-2020 | 71,166 Cash 99,228 equity |
ACCOUNTS - Final Accounts | 2019-12-24 | 31-12-2018 | 9,228 equity |
GROVE_SOLUTIONS_LTD - Accounts | 2017-09-29 | 31-12-2016 | £9,229 Cash |
Abbreviated Company Accounts - GROVE SOLUTIONS LTD. | 2016-10-01 | 31-12-2015 | £973 Cash £4,478 equity |