GROVE DESIGN (PEMBRIDGE) LIMITED

GROVE DESIGN (PEMBRIDGE) LIMITED is an active private limited company, incorporated on 30 March 2010. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Etnam Street, Leominster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GROVE DESIGN (PEMBRIDGE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DAVID H DAVIES & CO
Address Line 2	45, ETNAM STREET
Post Town	LEOMINSTER
County	HEREFORDSHIRE
Postcode	HR6 8AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

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

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

GROVE DESIGN (PEMBRIDGE) LIMITED

Directors

(The company's officers)

MR AUSTIN OWENS

(~63 year old British national)

THE GROVE, PEMBRIDGE, HEREFORDSHIRE, HR6 9HP, UNITED KINGDOM

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 30/03/2010

MRS HEATHER RUTH OWENS

(~58 year old British national)

THE GROVE, PEMBRIDGE, HEREFORDSHIRE, HR6 9HP, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 30/03/2010

Shareholders

(Persons of Significant Control)

Mr Austin Owens

(~63 year old British national)

David H Davies & Co, 45, Etnam Street, Leominster, Herefordshire, HR6 8AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Heather Ruth Owens

(~58 year old British national)

David H Davies & Co, 45, Etnam Street, Leominster, Herefordshire, HR6 8AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

J-STRUT LTD

MR AUSTIN OWENS

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)