Norgrove Group Limited. net worth, address, company information. Free

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Norgrove Group Limited (number 10329369) is a private limited company started on 2016-08-15. The business was registered at Unit 2 Pro Plas Pvc Centre Ricketts Close, Firs Industrial Estate, Kidderminster DY11 7QN. Having undergone a change in 2019-10-25, the previous name the company utilized was Norgrove Holdings Limited. Norgrove Group Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Norgrove Group Limited
Number	10329369
Date of Incorporation:	August 15, 2016
End of financial year:	30 September
Address:	Unit 2 Pro Plas Pvc Centre Ricketts Close, Firs Industrial Estate, Kidderminster, DY11 7QN
SIC code:	70100 - Activities of head offices

The Companies House reports 2 persons of significant control, namely: Meif Wm Equity (General Partner) Limited can be reached at 3 Coventry Innovation Village, Cheetah Road, CV1 2TL Coventry, Warwickshire. The corporate PSC has 1/2 or less of shares,. Jack N. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	454,403	453,687	452,970	452,254	451,537	450,820
Total Assets Less Current Liabilities	165,757	96,414	30,515	602,086	603,214	1,029,185
Current Assets	-	-	2,876	247,432	153,837	590,953

People with significant control

Meif Wm Equity (General Partner) Limited

3 April 2020

Address	C/O Spencer Gardner Dickins 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

Jack N.

15 August 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(TM01) Director appointment termination date: March 11, 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: March 11, 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 14, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103293690002, created on July 5, 2023 filed on: 6th, July 2023 \| mortgage	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 14, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, March 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 28, 2022: 1.43 GBP filed on: 24th, February 2022 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control October 4, 2021 filed on: 5th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 14, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 17th, August 2021 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates August 14, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 1st, May 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, May 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (26 pages)
(PSC02) Notification of a person with significant control April 3, 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 3, 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on April 3, 2020: 1.33 GBP filed on: 9th, April 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 25, 2019 filed on: 25th, October 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 14, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 14, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, March 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control August 15, 2016 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement December 18, 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 14, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from August 31, 2017 to September 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 13th, May 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 13, 2017 filed on: 13th, May 2017 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from 3 Comberton Road Kidderminster DY10 1UA United Kingdom to Unit 2 Pro Plas Pvc Centre Ricketts Close Firs Industrial Estate Kidderminster Worcs DY11 7QN on March 9, 2017 filed on: 9th, March 2017 \| address	Free Download (2 pages)
(MR01) Registration of charge 103293690001, created on January 12, 2017 filed on: 13th, January 2017 \| mortgage	Free Download (38 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2016 \| incorporation	Free Download (8 pages)

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