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GROVEPORT 2012 LIMITED - 17-27 Queen's Square, Middlesbrough, TS2 1AH, England, United Kingdom
Company Information
- Company registration number
- 07685825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-27 Queen's Square
- Middlesbrough
- TS2 1AH
- England 17-27 Queen's Square, Middlesbrough, TS2 1AH, England UK
Management
- Managing Directors
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- LAW, Elizabeth Marie-Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-28
- Age Of Company 2011-06-28 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pd Ports Humber Limited
- Pd Ports Humber Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROVE WHARF HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
✓
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GROVEPORT 2012 LIMITED Company Description
- GROVEPORT 2012 LIMITED is a ltd registered in United Kingdom with the Company reg no 07685825. Its current trading status is "live". It was registered 2011-06-28. It was previously called GROVE WHARF HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-06-28.It can be contacted at 17-27 Queen's Square .
Get GROVEPORT 2012 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groveport 2012 Limited - 17-27 Queen's Square, Middlesbrough, TS2 1AH, England, United Kingdom
- 2011-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07685825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07685825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07685825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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legacy (2022-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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legacy (2021-07-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
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legacy (2021-07-28) - AGREEMENT2
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-07-23) - PARENT_ACC
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keyboard_arrow_right 2020
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legacy (2020-08-26) - PARENT_ACC
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legacy (2020-08-26) - GUARANTEE2
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legacy (2020-07-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
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legacy (2020-08-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-26) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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auditors-resignation-company (2015-11-09) - AUD
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mortgage-satisfy-charge-full (2015-08-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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change-account-reference-date-company-current-extended (2015-07-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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change-of-name-notice (2011-12-19) - CONNOT
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capital-allotment-shares (2011-08-12) - SH01
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legacy (2011-07-02) - MG01
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certificate-change-of-name-company (2011-06-29) - CERTNM
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change-of-name-notice (2011-06-29) - CONNOT
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incorporation-company (2011-06-28) - NEWINC
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certificate-change-of-name-company (2011-12-19) - CERTNM
