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GROVE GRANITES RETFORD LIMITED

GROVE GRANITES RETFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROVE GRANITES RETFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11955330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROVE GRANITES RETFORD LIMITED?

    • Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

    Where is GROVE GRANITES RETFORD LIMITED located?

    Registered Office Address
    Grove Granites Retford Ltd
    Grove Lane
    DN22 6ND Retford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVE GRANITES RETFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GROVE GRANITES RETFORD LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for GROVE GRANITES RETFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Change of details for Daynes Monumental Holdings Limited as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Termination of appointment of Gary Malcolm Daynes as a director on Feb 21, 2023

    		1 pagesTM01

    Cessation of Jamie Daynes as a person with significant control on Feb 21, 2023

    		1 pagesPSC07

    Cessation of Gary Malcolm Daynes as a person with significant control on Feb 21, 2023

    		1 pagesPSC07

    Notification of Daynes Monumental Holdings Limited as a person with significant control on Feb 21, 2023

    		2 pagesPSC02

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Gary Malcolm Daynes as a director on Jan 14, 2022

    		2 pagesAP01

    Notification of Gary Malcolm Daynes as a person with significant control on Jan 14, 2022

    		2 pagesPSC01

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Cessation of Gary Malcolm Daynes as a person with significant control on Jan 14, 2022

    		1 pagesPSC07

    Termination of appointment of Gary Malcolm Daynes as a director on Jan 14, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GROVE GRANITES RETFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYNES, Jamie
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Director
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		EnglandBritish168579890002
    DAYNES, Gary Malcolm
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Director
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		EnglandBritish168579880001
    DAYNES, Gary Malcolm
    Ash Street
    Mosborough
    S20 5AR Sheffield
    19
    England
    		Director
    Ash Street
    Mosborough
    S20 5AR Sheffield
    19
    England
    		EnglandBritish257722860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROVE GRANITES RETFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Feb 21, 2023
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14176312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Malcolm Daynes
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Jan 14, 2022
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Daynes
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Apr 20, 2019
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Malcolm Daynes
    Ash Street
    Mosborough
    S20 5AR Sheffield
    19
    England
    		Apr 20, 2019
    Ash Street
    Mosborough
    S20 5AR Sheffield
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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