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- GRO-GROUP LIMITED
GRO-GROUP LIMITED
Non-Trading
General Information
NAME
GRO-GROUP LIMITED
COMPANY NUMBER
04913857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
29/09/2003
(21 years and 1 months old)
WEBSITE
http://mayborngroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2005
10/06/2013
GRO-GROUP HOLDINGS LIMITED
View all previous names
Previous Names
20/12/2005 10/06/2013 GRO-GROUP HOLDINGS LIMITED
29/09/2003 20/12/2005 HDE HOLDINGS LIMITED
NEWCASTLE UPON TYNE
NE12 8EW
Telephone: 08085979899
TPS: No
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
GRO-GROUP LIMITED | Non-Trading | View Report |
GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: Stephen William Parkin (911533381) has left the board |
Date: 10/10/2024 | Event: New Board Member Jianjun Shi (930396117) Appointed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRO-GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRO-GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRO-GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
07/10/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
Director: 29/09/2003 - 14/03/2013 (9 years and 5 months) Secretary: 29/09/2003 - 31/12/2010 (7 years and 3 months) Born in Dec 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
29/09/2003 - 14/03/2013 (9 years and 5 months) Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
03/03/2005 - 18/08/2005 (5 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHANGHAI JAHWA UNITED CO LTD | N/A | N/A |
GLAMOUR TIME LTD | N/A | N/A |
SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
GRO-GROUP LIMITED | Non-Trading | View Report |
GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
KINDERTEC LIMITED | Non-Trading | View Report |
MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
STERI-BOTTLE UK LIMITED | Non-Trading | View Report |
TOMMEE TIPPEE LIMITED | Non-Trading | View Report |
JAKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: Stephen William Parkin (911533381) has left the board |
Date: 10/10/2024 | Event: New Board Member Jianjun Shi (930396117) Appointed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: James William Matthew Taylor (922064835) has left the board |
Date: 24/08/2023 | Event: New Board Member Louise Jean Paulucy Rich (931266866) Appointed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: Change in Reg. Office |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Change in Reg. Office |
Date: 21/12/2017 | Event: David John Gough (916413930) has left the board |
Date: 21/12/2017 | Event: New Board Member Stephen William Parkin (911533381) Appointed |
Date: 21/12/2017 | Event: New Board Member James William Matthew Taylor (922064835) Appointed |
Date: 21/12/2017 | Event: Robert James Pascoe (913095429) has left the board |
Date: 21/12/2017 | Event: David John Gough (913432694) has left the board |
Date: 21/12/2017 | Event: MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
Date: 13/12/2017 | Event: David John Gough (916413071) has left the board |
Date: 13/12/2017 | Event: New Board Member David John Gough (913432694) Appointed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 23/08/2016 | Event: Christian Taylor Jones (915786292) has left the board |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
Date: 23/06/2015 | Event: MICHELMORES SECRETARIES LIMITED (917752013) has left the board |
Date: 17/11/2014 | Event: New Board Member Robert James Pascoe (913095429) Appointed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 14/02/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 18/04/2013 | Event: Lisa Anne Joyce (916413135) has left the board |
Date: 18/04/2013 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (917752013) Appointed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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