Grote Trockenbau Limited

Company Name	Grote Trockenbau Limited
Director	Ralf Grote
Company Status	Active
Company Number	04299805
Category	Private Limited Company
Incorporation Date	5 October 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Ralf Grote
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	31 March 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	28 Achterstr. Uthlede 27628

Secretary Name	SL24 Ltd. (Corporation)
Status	Current
Appointed	28 April 2009(7 years, 6 months after company formation)
Appointment Duration	15 years
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Secretary Name	Mr Ralf Grote
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Role	Secretary
Country of Residence	Germany
Correspondence Address	Achterstr 20 Uthlede 27628 Germany

Director Name	Karen Nina Danckwerts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 2001(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Achterstr 20 Uthlede 27628 Germany

Director Name	Mr Ralf Grote
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Achterstr 20 Uthlede 27628 Germany

Secretary Name	Mr Ralf Grote
Nationality	German
Status	Resigned
Appointed	31 March 2008(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 April 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	28 Achterstr. Uthlede 27628

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Firstgate Limited (Corporation)
Status	Resigned
Appointed	14 August 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2009)
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	Save Holdings Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Correspondence Address	58-60 Kensington Church Street London W8 4DB

Location

Registered Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Xyzn LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 April 2023 (1 year, 1 month ago)
Next Return Due	15 April 2024 (overdue)

Filing History

13 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
5 June 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
10 June 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
27 April 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 June 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
22 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Notification of Ralf Grote as a person with significant control on 1 April 2017 (2 pages)
15 July 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
15 July 2017	Notification of Ralf Grote as a person with significant control on 1 April 2017 (2 pages)
15 July 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
17 May 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
4 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
4 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
25 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
26 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 May 2010	Director's details changed for Mr. Ralf Grote on 1 March 2010 (2 pages)
18 May 2010	Secretary's details changed for Sl24 Ltd. on 1 March 2010 (2 pages)
18 May 2010	Secretary's details changed for Sl24 Ltd. on 1 March 2010 (2 pages)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Sl24 Ltd. on 1 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr. Ralf Grote on 1 March 2010 (2 pages)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr. Ralf Grote on 1 March 2010 (2 pages)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
16 October 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 May 2009	Return made up to 01/04/09; full list of members (5 pages)
28 May 2009	Return made up to 01/04/09; full list of members (5 pages)
14 May 2009	Secretary appointed SL24 LTD. (2 pages)
14 May 2009	Appointment terminated secretary ralf grote (1 page)
14 May 2009	Registered office changed on 14/05/2009 from vicarage house (suite 44) 58-60 kensington church street london W8 4DB (1 page)
14 May 2009	Registered office changed on 14/05/2009 from vicarage house (suite 44) 58-60 kensington church street london W8 4DB (1 page)
14 May 2009	Appointment terminated secretary ralf grote (1 page)
14 May 2009	Secretary appointed SL24 LTD. (2 pages)
24 April 2009	Appointment terminated secretary firstgate LIMITED (1 page)
24 April 2009	Appointment terminated secretary firstgate LIMITED (1 page)
24 April 2009	Appointment terminated director save holdings LTD. (1 page)
24 April 2009	Appointment terminated director save holdings LTD. (1 page)
3 April 2009	Secretary appointed mr. Ralf grote (1 page)
3 April 2009	Director appointed mr. Ralf grote (1 page)
3 April 2009	Secretary appointed mr. Ralf grote (1 page)
3 April 2009	Director appointed mr. Ralf grote (1 page)
3 April 2009	Appointment terminated director ralf grote (1 page)
3 April 2009	Director appointed save holdings LTD. (1 page)
3 April 2009	Director appointed save holdings LTD. (1 page)
3 April 2009	Appointment terminated director ralf grote (1 page)
22 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
24 April 2008	Return made up to 01/04/08; full list of members (3 pages)
24 April 2008	Return made up to 01/04/08; full list of members (3 pages)
9 January 2008	Return made up to 05/10/07; full list of members (2 pages)
9 January 2008	Return made up to 05/10/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 January 2007	Return made up to 05/10/06; full list of members (2 pages)
15 January 2007	Return made up to 05/10/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
18 November 2005	Return made up to 05/10/05; full list of members (2 pages)
18 November 2005	Return made up to 05/10/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 November 2004	Return made up to 05/10/04; full list of members (6 pages)
3 November 2004	Return made up to 05/10/04; full list of members (6 pages)
17 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
17 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2003	Accounts for a dormant company made up to 30 October 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 30 October 2002 (1 page)
21 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 November 2002	Return made up to 05/10/02; full list of members (6 pages)
14 November 2002	Return made up to 05/10/02; full list of members (6 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
5 October 2001	Incorporation (13 pages)
5 October 2001	Incorporation (13 pages)

Grote Trockenbau Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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