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Group55 Limited (Companies House Registration Number 04613458) is a private limited company incorporated on 2002-12-10 in England. This business is located at Unit A Western Avenue, Buckshaw Village, Chorley PR7 7NB. Having undergone a change in 2022-12-12, the previous name the company used was Group 55 Limited. Group55 Limited operates SIC code: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name Group55 Limited
Number 04613458
Date of Incorporation: 10th December 2002
End of financial year: 31 December
Address: Unit A Western Avenue, Buckshaw Village, Chorley, PR7 7NB
SIC code: 20590 - Manufacture of other chemical products n.e.c.

Moving on to the 7 directors that can be found in the firm, we can name: Julie B. (appointed on 15 April 2023), Neil G. (appointment date: 28 October 2021), Martin B. (appointed on 28 October 2021). The official register lists 2 persons of significant control, namely: Tunbrook Holdings Limited can be found at Western Avenue, Buckshaw Village, PR7 7NB Chorley, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 243,073 353,409 345,073 456,095 486,377 538,593 773,329 708,378 1,161,177 2,968,777 3,165,250 2,841,924
Total Assets Less Current Liabilities 74,327 167,602 204,920 225,754 229,513 299,615 454,697 419,861 681,144 2,084,582 2,680,880 2,296,860
Fixed Assets 15,815 16,128 13,569 10,177 16,822 27,962 82,533 124,151 - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 71,202 164,407 202,231 223,740 226,149 - - - - - - -
Tangible Fixed Assets 15,815 16,128 13,569 10,177 16,822 - - - - - - -

People with significant control

Tunbrook Holdings Limited
19 August 2022
Address Unit A Western Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Registry Of Companies
Registration number 12741119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen T.
6 April 2016 - 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023 | accounts 		Free Download (12 pages)

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