GROOVE ARMADA LIMITED

GROOVE ARMADA LIMITED is an active private limited company, incorporated on 25 June 2010. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Audby Lane, Wetherby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GROOVE ARMADA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR EQUINOX 1
Address Line 2	AUDBY LANE
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS22 7RD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

GROOVE ARMADA LIMITED

Directors

(The company's officers)

MR ROBERT JAMES GLENISTER

(~58 year old British national)

FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, LS22 7RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2010

MR ANDREAS MARK VAERN

(~56 year old British national)

11 THE SHAMBLES, WETHERBY, WEST YORKSHIRE, LS22 6NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2010

ROBERT JAMES GLENISTER

QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, SG14 1PB, UNITED KINGDOM

Current Secretary

Appointed on 25/06/2010

Shareholders

(Persons of Significant Control)

Mr Robert Glenister

(~58 year old British national)

First Floor, Equinox 1, Wetherby, West Yorkshire, LS22 7RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andreas Vaern

(~56 year old British national)

11 The Shambles, Wetherby, West Yorkshire, LS22 6NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LEPPINGTON LTD

MR ANDREAS MARK VAERN

W AND J A BISHOP LIMITED

MR ANDREAS MARK VAERN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)