Grove Europe Pension Trustees Limited

General information

Name:

Grove Europe Pension Trustees Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 01910448

Incorporation date: 1985-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Grove Europe Pension Trustees Limited firm has been on the market for at least thirty nine years, having started in 1985. Started with Registered No. 01910448, Grove Europe Pension Trustees is categorised as a Private Limited Company with office in C/o Womble Bond Dickinson (uk) Llp The Spark, Newcastle Upon Tyne NE4 5DE. The listed name switch from Grove Coles to Grove Europe Pension Trustees Limited came on 1997-10-06. This enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. The most recent annual accounts cover the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/04/29.

Current directors chosen by this specific company are: Elena C. arranged to perform management duties in 2023 in May and Anthony F. arranged to perform management duties in 2008 in May. At least one secretary in this firm is a limited company: Prima Secretary Limited.

  • Previous company's names
  • Grove Europe Pension Trustees Limited 1997-10-06
  • Grove Coles Limited 1985-05-01

Company staff

Elena C.

Role: Director

Appointed: 12 May 2023

Latest update: 16 February 2024

Role: Corporate Director

Appointed: 01 January 2017

Address: Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, United Kingdom

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 01 December 2013

Address: More London Riverside, London, SE1 2AU, England

Latest update: 16 February 2024

Anthony F.

Role: Director

Appointed: 01 May 2008

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Manitowoc Crane Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gawcott at Network 421, Radclive Road, MK18 4FD, Buckinghamshire and was registered as a PSC under the registration number 1845128.

Manitowoc Crane Group (Uk) Limited
Address: Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, MK18 4FD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1845128
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
Company Age