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 22 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 30/09/2022.

GROVE SOLUTIONS LTD. - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/09/2022

Registered Office

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERNET BUSINESS VENTURES LIMITED (until 03/12/2003)

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

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 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

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