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GROSVENOR CONSUMER PRODUCTS LIMITED

Learn more about GROSVENOR CONSUMER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ

GROSVENOR CONSUMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 07113749
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.12.30
last member list: 2013.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.27
overdue: NO
last made update: 2013.12.30
documents available: 1

Mortgages:

FIFTH THIRD BANK
DEBENTURE - Outstanding on 2012.05.24

List of company documents:

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Find out more information about GROSVENOR CONSUMER PRODUCTS LIMITED. Our website makes it possible to view other available documents related to GROSVENOR CONSUMER PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 25 GORE ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 8AB, ENGLAND
Form type: AD02
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENNIS MURPHY / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR APPOINTED MR EDWARD DOUKJU YUN
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MR AJAY KUMAR BANSAL
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MR DOUGLAS ANDREW CORBETT
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MR JAMES DENNIS MURPHY
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MR JOEL GEORGE KILLION
Form type: AP01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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ALTER ARTICLES 15/05/2012
Form type: RES01
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / NANDA PUNEET / 01/01/2012
Form type: CH01
Date: 2012.04.16
£2.19
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, COLLINS HOUSE 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, UNITED KINGDOM
Form type: AD01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.05.27
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.12.30

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Company directors and board members:

AJAY KUMAR BANSAL (current)
Director, MERCHANT, 2012.08.01
STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST , HIGH WYCOMBE
HP13 5HQ, BUCKINGHAMSHIRE
DOUGLAS ANDREW CORBETT (current)
Director, MERCHANT, 2012.08.01
STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST , HIGH WYCOMBE
HP13 5HQ, BUCKINGHAMSHIRE
JOEL GEORGE KILLION (current)
Director, MERCHANT, 2012.08.01
STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST , HIGH WYCOMBE
HP13 5HQ, BUCKINGHAMSHIRE
JAMES DENNIS MURPHY (current)
Director, MERCHANT, 2012.08.01
STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST , HIGH WYCOMBE
HP13 5HQ, BUCKINGHAMSHIRE
PUNEET NANDA (current)
Director, CHIEF EXECUTIVE, 2009.12.30
COLLINS HOUSE 32-38 STATION ROAD , GERRARDS CROSS
SL9 8EL, BUCKINGHAMSHIRE
EDWARD DOUKJU YUN (current)
Director, MERCHANT, 2012.08.01
STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST , HIGH WYCOMBE
HP13 5HQ, BUCKINGHAMSHIRE

Companies near to GROSVENOR CONSUMER PRODUCTS ltd.

  • A TO Z VETS LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • REGAL DAME LTD - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 5HQ
  • PERRYDENTAL VET LTD - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • CRIOU LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ
  • HANACKER LIMITED - STERLING HOUSE, 5 BUCKINGHAM, PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ
  • SCISSOR PAPER STONE LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • FELINE VET LTD - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • GROVE VETERINARY LTD - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • PAINTED DOG LTD - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • E IS FOR ELEPHANT LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • CAPITAL LEASE SOLUTIONS LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • D IS FOR DOG LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
  • G IS FOR GIRAFFE LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 5HQ
  • JOLYON MARSHALL LIMITED - STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ
  • LITELIME LTD - 5 STERLING HOUSE, BUCKINGHAM PLACE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ

Information about the Private Limited Company GROSVENOR CONSUMER PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.26.