GRO-GROUP INTERNATIONAL LIMITED
Overview
| Company Name | GRO-GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05099543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRO-GROUP INTERNATIONAL LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRO-GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | Mayborn House Balliol Business Park NE12 8EW Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRO-GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROBAG INTERNATIONAL LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for GRO-GROUP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRO-GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for GRO-GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Jean Paulucy Rich as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Jianjun Shi as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen William Parkin as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Louise Jean Paulucy Rich on Nov 20, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Louise Paulucy Rich as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of James William Matthew Taylor as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GRO-GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHI, Jianjun | Director | Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom | England | Chinese | 303961170001 | |||||||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||||||
| GOUGH, David John | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | 157888400001 | |||||||||||
| HOLMES, Ouvrielle | Secretary | The Old Rectory Aveton Gifford TQ7 4LG Kingsbridge Devon | British | 69442890001 | ||||||||||
| WILLIAMS, Jennifer Christine | Secretary | Linhay Business Park Ashburton TQ13 7UP Devon | British | 75705680001 | ||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| BLACKBURN, Guy Vernon | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 220228480001 | |||||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | 85029380001 | |||||||||
| CREWS, Robert Tyrone Davy | Director | Linhay Business Park Ashburton TQ13 7UP Devon | United Kingdom | British | 141596820001 | |||||||||
| DENNING, Edward Timothy | Director | South Knighton House South Knighton TQ12 6NP Newton Abbot Devon | British | 104305230001 | ||||||||||
| GOUGH, David John | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 134326940002 | |||||||||
| HOLMES, Ouvrielle | Director | Linhay Business Park Ashburton TQ13 7UP Devon | United Kingdom | British | 69442890001 | |||||||||
| HOLMES, Robert Douglas | Director | Linhay Business Park Ashburton TQ13 7UP Devon | Uk | British | 69442940001 | |||||||||
| JONES, Christian Taylor | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | 157862920001 | |||||||||
| JOYCE, Lisa Anne | Director | Linhay Business Park Ashburton TQ13 7UP Devon | England | British | 157863250001 | |||||||||
| MORRIS, Catherine Louise | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | 185530690001 | |||||||||
| PARKIN, Stephen William | Director | Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom | United Kingdom | British | 115333810003 | |||||||||
| PASCOE, Robert James | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 130954290001 | |||||||||
| PASCOE, Robert James | Director | Linhay Business Park Ashburton TQ13 7UP Devon | England | British | 130954290001 | |||||||||
| RICH, Louise Jean Paulucy | Director | Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom | England | British | 312668660002 | |||||||||
| TAYLOR, James William Matthew | Director | Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom | England | British | 220648350002 | |||||||||
| WESTERMAN, Laetitia | Director | 1 Davis Cottages Butterleigh EX15 1PN Cullompton Devon | French | 112343450001 | ||||||||||
| WILLIAMS, Jennifer Christine | Director | Linhay Business Park Ashburton TQ13 7UP Devon | England | British | 75705680001 | |||||||||
| WILSON, Christopher James Gatenby | Director | Linhay Business Park Ashburton TQ13 7UP Devon | United Kingdom | British | 174407220001 |
Who are the persons with significant control of GRO-GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gro-Group Limited | Apr 06, 2016 | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | No | ||||
| |||||||
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