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GROHE LIMITED

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

Company details

WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2SF

GROHE LIMITED on the map

Company type: Private Limited Company
Company number: 00770795
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.14
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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DIRECTOR APPOINTED MR CHRISTIAN GÖTTER
Form type: AP01
Date: 2016.03.03
£2.95
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CURRSHO FROM 31/12/2016 TO 31/03/2016
Form type: AA01
Date: 2016.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
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SECRETARY APPOINTED MS JASMIN BEGUM
Form type: AP03
Date: 2015.11.05
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 560000
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DIRECTOR APPOINTED MS JASMIN BEGUM
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR MAHA EL KHARBOTLY
Form type: TM01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007707950007
Form type: MR04
Date: 2015.05.07
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR JASMIN BEGUM
Form type: TM01
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JASMIN BEGUM
Form type: TM02
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007707950007
Form type: MR01
Date: 2014.04.08
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SECRETARY APPOINTED MS JASMIN BEGUM
Form type: AP03
Date: 2014.03.03
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DIRECTOR APPOINTED MS JASMIN BEGUM
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR GARRY SMITH
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DEN MAAGDENBERG
Form type: TM01
Date: 2014.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007707950006
Form type: MR04
Date: 2014.01.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.23
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA UNSWORTH
Form type: TM02
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA UNSWORTH
Form type: TM01
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA UNSWORTH
Form type: TM02
Date: 2013.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007707950006
Form type: MR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOUST
Form type: TM01
Date: 2013.04.17
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, BLAYS HOUSE, WICK ROAD, EGHAM, SURREY, TW20 0HJ
Form type: AD01
Date: 2013.01.29
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUST / 01/01/2012
Form type: CH01
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.25
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DIRECTOR APPOINTED MAHA EL KHARBOTLY
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
Form type: TM01
Date: 2012.04.02
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE UNSWORTH / 01/11/2011
Form type: CH01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUST / 01/11/2011
Form type: CH01
Date: 2011.11.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ANNE UNSWORTH / 01/11/2011
Form type: CH03
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.03.28
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN DEN MAAGDENBERG / 08/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR APPOINTED MR PAUL WATSON
Form type: AP01
Date: 2010.11.17
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN DEN MAAGDENBERG / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE UNSWORTH / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUST / 04/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELAZAR BRISKI
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYLVIE BARR
Form type: 288b
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED JOHANNES VAN DEN MAAGDENBERG
Form type: 288a
Date: 2009.01.20

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Company directors and board members:

JASMIN BEGUM (current)
Secretary, 2015.10.01
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
JASMIN BEGUM (current)
Director, FINANCE DIRECTOR, 2015.10.01
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
CHRISTIAN GÖTTER (current)
Director, MANAGING DIRECTOR, 2016.03.01
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
GARRY SMITH (current)
Director, SALES DIRECTOR, 2014.03.01
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
ANDREW MAURICE BARTON (resigned)
Secretary, FINANCE DIRECTOR, 2005.05.31 - 2006.04.28
54 WORRIN ROAD SHENFIELD , BRENTWOOD
CM15 8DH, ESSEX
ANDREW MAURICE BARTON (resigned)
Secretary, MANAGING DIRECTOR, 2002.04.30 - 2002.06.06
54 WORRIN ROAD SHENFIELD , BRENTWOOD
CM15 8DH, ESSEX
JASMIN BEGUM (resigned)
Secretary, 2014.03.01 - 2014.07.31
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
PERRY CHARLES (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.10.28 - 2000.03.13
20 RYECROFT AVENUE CLAYHALL , ILFORD
IG5 0UQ, ESSEX
MALCOLM CHILD (resigned)
Secretary, 1991.11.02 - 1995.12.31
COPPERFIELD WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
DIPAK GOSAI (resigned)
Secretary, 2002.06.07 - 2005.05.31
3 CARRICK DRIVE , ILFORD
IG6 2LX, ESSEX
DAVID CHARLES HART (resigned)
Secretary, DIRECTOR, 2001.09.28 - 2002.04.30
22 CHARTWELL AVENUE BOOTHVILLE , NORTHAMPTON
NN3 6NT, NORTHAMPTONSHIRE
DAVID CHARLES HART (resigned)
Secretary, DIRECTOR, 2000.03.13 - 2000.07.03
22 CHARTWELL AVENUE BOOTHVILLE , NORTHAMPTON
NN3 6NT, NORTHAMPTONSHIRE
DAVID PIPPEN (resigned)
Secretary, ACCOUNTANT, 2000.07.03 - 2001.09.28
7 DRAGONS GREEN SEWARDS END , SAFFRON WALDEN
CB10 2GP, ESSEX
CHRISTINA ANNE UNSWORTH (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.28 - 2013.06.26
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
SYLVIE MARIE BARR (resigned)
Director, 2008.11.01 - 2009.04.07
3 BRAMBER CLOSE , HAYWARDS HEATH
RH16 4AZ, WEST SUSSEX
ANDREW MAURICE BARTON (resigned)
Director, MANAGING DIRECTOR, 2002.04.30 - 2006.04.28
54 WORRIN ROAD SHENFIELD , BRENTWOOD
CM15 8DH, ESSEX
JASMIN BEGUM (resigned)
Director, FINANCIAL CONTROLLER, 2014.03.01 - 2014.07.31
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
ELAZAR YITZHAK BRISKI (resigned)
Director, 2008.11.01 - 2009.04.16
15 COLISEUM COURT REGENTS PARK ROAD , LONDON
N3 3HF
PAUL RICHARD CANEPARO (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2001.04.23
4 CAPELL AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5HX, HERTFORDSHIRE
ROBERT GEORGE BEATTIE CHARTERS (resigned)
Director, 2006.04.28 - 2007.03.08
THE COACH HOUSE MANOR LANE , BARLEYTHORPE
LE15 7EG, RUTLAND
MALCOLM CHILD (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.02 - 1995.12.31
COPPERFIELD WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
LIAM JOLIN DOUGLAS (resigned)
Director, OPERATIONS DIRECTOR, 2007.01.02 - 2008.01.31
71 WEST GROVE , WOODFORD GREEN
IG8 7NR, ESSEX
DAVID ALEXANDER DOUST (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2000.01.01 - 2013.04.01
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
DANIEL DUSART (resigned)
Director, COMPANY DIRECTOR, 1993.07.07 - 1994.10.10
VISSENAKENSTRAAT 145 , TIENEN
3300
BELGIUM
MAHA EL KHARBOTLY (resigned)
Director, MANAGING DIRECTOR, 2012.03.31 - 2015.09.30
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX
STEPHAN ENGSTER (resigned)
Director, DIRECTOR EUROPE, 2004.04.01 - 2005.08.09
STAUDENWEG 14 , DORTMUND
FOREIGN, NRW 44265
GERMANY
DIPAK GOSAI (resigned)
Director, FINANCE DIRECTOR, 2002.12.20 - 2005.05.31
3 CARRICK DRIVE , ILFORD
IG6 2LX, ESSEX
DAVID CHARLES HART (resigned)
Director, MANAGING DIRECTOR, 1993.07.07 - 2002.04.30
22 CHARTWELL AVENUE BOOTHVILLE , NORTHAMPTON
NN3 6NT, NORTHAMPTONSHIRE
GEORGE EDWARD LAURAINE HASLAM (resigned)
Director, MANAGING DIRECTOR, 1991.11.02 - 1993.06.30
ROWLEY HILL LODGE LITTLE WALDEN , SAFFRON WALDEN
CB10 1UZ, ESSEX
STEPHAN MICHAEL HECK (resigned)
Director, DIRECTOR EUROPE, 1994.10.10 - 2004.02.27
FICHTESTRASE 10 D-68165 NANNHEIM , GERMANY
FOREIGN
DAVID MARCHANT (resigned)
Director, SALES DIRECTOR, 2002.12.20 - 2005.08.05
6 LINCOLNSHIRE GARDENS , WARFIELD
RG42 3XB, BERKSHIRE
PETER SCHWERIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.07.07
PAUL-LOBE-STRABE 15 5758 FRONDENBERG ,
FOREIGN
WEST GERMANY
ANDREW ROBERT STEARNS (resigned)
Director, MARKETING DIRECTOR, 2005.05.16 - 2006.04.28
9 ARBOUR CLOSE , CAMBOURNE
CB3 6BY, CAMBRIDGESHIRE
JAN PETER TEWES (resigned)
Director, MANAGING DIRE, 2007.07.02 - 2009.01.14
WARWICK GARDENS 58 , LONDON
W14 8PP
CHRISTINA ANNE UNSWORTH (resigned)
Director, FINANCE DIRECTOR, 2006.04.10 - 2013.06.26
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF, MIDDLESEX

Companies near to GROHE ltd.

Information about the Private Limited Company GROHE 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: 2016.06.04. Reload the data