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GROSFILLEX (U.K.) LIMITED

Learn more about GROSFILLEX (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

GROSFILLEX (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01084281
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2015.09.10
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
Company GROSFILLEX (U.K.) LIMITED is a Private Limited Company, registration number 01084281, established in United Kingdom on the 29. November 1972. The company is now active. The company has been in business for 44 years . The company is based on 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company GROSFILLEX (U.K.) LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.05.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company GROSFILLEX (U.K.) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

ASDA PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.01.31

List of company documents:

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Find out more information about GROSFILLEX (U.K.) LIMITED. Our website makes it possible to view other available documents related to GROSFILLEX (U.K.) 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 70000
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.10
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.02
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SECTION 479A OF CA 2006 18/01/2013
Form type: RES13
Date: 2013.09.11
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, C/O CHANTREY VELLACOTT DFK LLP, SAFFRON HOUSE 15 PARK STREET, CROYDON, CR0 1YD, UNITED KINGDOM
Form type: AD01
Date: 2013.09.04
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, 4TH FLOOR CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX
Form type: AD01
Date: 2010.12.29
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GROSFILLEX / 01/10/2009
Form type: CH01
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED ANDRE GROSFILLEX
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND GROSFILLEX
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
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REGISTERED OFFICE CHANGED ON 03/06/06 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, CLIFTON HOUSE, 83-89 UXBRIDGE ROAD, EALING, LONDON W5 5TA
Form type: 287
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29

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Company directors and board members:

PAUL VALETTE (current)
Secretary, 2001.01.01
LES COMBELLES , SAMOGNAT
01580
FRANCE
ANDRE GROSFILLEX (current)
Director, COMPANY DIRECTOR, 2008.10.13
GROSFILLEX SARL BP2 ARBENT , OYONNAX
01107
FRANCE
ROLF DAS (resigned)
Secretary, MANAGING DIRECTOR, 1995.01.01 - 2000.12.31
DEURNESEWEQ 26 OMMEL , 5724 AL HOLLAND
EMANNUEL DELEPOULLE (resigned)
Secretary, 1992.09.10 - 1993.08.31
16 HASTINGS ROAD EALING , LONDON
W13 8QY
EDMOND SUPERNAK (resigned)
Secretary, 1993.09.01 - 1994.12.31
BEARD , NOTREAL LA CLUSE
01460
FRANCE
RAOUL GROSFILLEX (resigned)
Director, 1994.09.10 - 1998.05.08
GROSFILLEX SARL BP2 ARBENT , OYONNAX
01107
FRANCE
RAYMOND GROSFILLEX (resigned)
Director, 1992.09.10 - 2008.10.13
GROSFILLEX SARL BP2 ARBENT , OYONNAX 01107
FOREIGN
FRANCE

Companies near to GROSFILLEX (U.K.) ltd.

Information about the Private Limited Company GROSFILLEX (U.K.) 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: 2016.07.23. Reload the data