GROVE PLANT SERVICES LIMITED
Overview
| Company Name | GROVE PLANT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03350373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVE PLANT SERVICES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is GROVE PLANT SERVICES LIMITED located?
| Registered Office Address | Unit 3 Field End Long Crendon Industrial Estate HP18 9EJ Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE PLANT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for GROVE PLANT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 3C Haddenham Business Park Thame Road, Haddenham Aylesbury Bucks HP17 8LJ to Unit 3 Field End Long Crendon Industrial Estate Aylesbury HP18 9EJ on Jan 07, 2019 | 1 pages | AD01 | ||||||||||
Notification of Warjeff Holdings Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Daniel Emil Dyroff as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel Emil Dyroff as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Warren Desmond John Jefferies as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Tack as a secretary on Apr 04, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Julie Tack on Mar 31, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of GROVE PLANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERIES, Warren Desmond John | Director | Field End Long Crendon Industrial Estate HP18 9EJ Aylesbury Unit 3 England | England | British | Engineer | 249596660001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TACK, Julie | Secretary | Haddenham Business Park Thame Road, Haddenham HP17 8LJ Aylesbury 3c Bucks United Kingdom | British | 52956260002 | ||||||
| DYROFF, Daniel Emil | Director | 77 Mill Lane OX39 4QU Chinnor Oxfordshire | England | German | Ductwork Engineer | 75830190001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of GROVE PLANT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warjeff Holdings Limited | Dec 04, 2018 | Bakers Piece Kingston Blount OX39 4SW Chinnor 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Emil Dyroff | Apr 06, 2016 | Haddenham Business Park Thame Road, Haddenham HP17 8LJ Aylesbury 3c Bucks | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0