GRO-GROUP INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRO-GROUP INTERNATIONAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GRO-GROUP INTERNATIONAL LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05099543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GRO-GROUP INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
46410 - Wholesale of textiles
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAYBORN HOUSE
NEWCASTLE UPON TYNE
NE12 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROBAG INTERNATIONAL LIMITED (until 07/12/2004)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE JEAN PAULUCY RICH Jan 1979 British Director 2023-08-08 CURRENT
MR STEPHEN WILLIAM PARKIN Sep 1969 British Director 2017-12-19 CURRENT
MR ROBERT JAMES PASCOE May 1966 British Director 2008-05-01 UNTIL 2009-11-12 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2013-04-16 UNTIL 2017-12-19 RESIGNED
MR CHRISTOPHER JAMES GATENBY WILSON Dec 1972 British Director 2008-11-01 UNTIL 2011-05-12 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2004-04-13 UNTIL 2004-04-13 RESIGNED
MR DAVID JOHN GOUGH Secretary 2011-01-01 UNTIL 2017-12-19 RESIGNED
MRS JENNIFER CHRISTINE SMITH Jan 1952 British Secretary 2008-11-01 UNTIL 2010-12-31 RESIGNED
OUVRIELLE HOLMES Dec 1967 British Secretary 2004-04-13 UNTIL 2008-10-31 RESIGNED
MR CHRISTIAN TAYLOR JONES May 1967 British Director 2010-09-01 UNTIL 2016-08-16 RESIGNED
MRS JENNIFER CHRISTINE SMITH Jan 1952 British Director 2004-05-01 UNTIL 2010-12-31 RESIGNED
LAETITIA WESTERMAN Aug 1972 French Director 2004-05-01 UNTIL 2005-09-23 RESIGNED
MR JAMES WILLIAM MATTHEW TAYLOR Aug 1974 British Director 2017-12-19 UNTIL 2023-08-18 RESIGNED
MR GUY VERNON BLACKBURN Mar 1979 British Director 2014-02-24 UNTIL 2017-12-19 RESIGNED
MR ROBERT JAMES PASCOE May 1966 British Director 2014-02-24 UNTIL 2017-12-19 RESIGNED
MS LISA ANNE DUTFIELD Feb 1976 British Director 2010-09-01 UNTIL 2013-03-14 RESIGNED
MRS CATHERINE LOUISE MORRIS Apr 1982 British Director 2014-02-24 UNTIL 2016-11-30 RESIGNED
MR DAVID JOHN GOUGH Jun 1969 British Director 2008-11-01 UNTIL 2017-12-19 RESIGNED
ROBERT DOUGLAS HOLMES Jul 1969 British Director 2004-04-13 UNTIL 2013-03-14 RESIGNED
OUVRIELLE HOLMES Dec 1967 British Director 2004-04-13 UNTIL 2013-03-14 RESIGNED
EDWARD TIMOTHY DENNING Jul 1963 British Director 2005-03-03 UNTIL 2005-08-18 RESIGNED
MR ROBERT TYRONE DAVY CREWS Jun 1971 British Director 2010-07-01 UNTIL 2013-03-14 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2004-04-13 UNTIL 2004-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gro-Group Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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