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GROWHOME MANUFACTURING LTD

GROWHOME MANUFACTURING LTD

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

    • Overview

    Company NameGROWHOME MANUFACTURING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12499772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROWHOME MANUFACTURING LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is GROWHOME MANUFACTURING LTD located?

    Registered Office Address
    The Penthouse Royal Court
    18 Windsor Road
    BH14 8SF Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROWHOME MANUFACTURING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for GROWHOME MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Andrew Moll as a director on Mar 30, 2020

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GROWHOME MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Marcus James Fortescue
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		Director
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		United KingdomBritish252031990001
    MOLL, Simon Andrew
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		Director
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		EnglandBritish250015820001
    RYGOLE, Annelies Ann Lies, Mrs.
    Woodridge
    RG14 6NP Newbury
    1
    England
    		Director
    Woodridge
    RG14 6NP Newbury
    1
    England
    		EnglandBelgian181292580001
    TOMPKINS, Peter David
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		Director
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		EnglandEnglish87348000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROWHOME MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Satao Group Ltd
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		Mar 05, 2020
    Royal Court
    18 Windsor Road
    BH14 8SF Poole
    The Penthouse
    Dorset
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11550002
    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.
    Tompkins Rygole Ltd
    Pound Street
    RG14 6AA Newbury
    Pound Court
    England
    		Mar 05, 2020
    Pound Street
    RG14 6AA Newbury
    Pound Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4660389
    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