GROCO 404 LTD
Active - Accounts Filed
General Information
NAME
GROCO 404 LTD
COMPANY NUMBER
13070838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL14 6HF
Hafod Yard 1 & 2 Hafod Road
Ruabon
Wrexham
LL14 6HF
LL14 6HF
Credit Risk Overview
Want to learn more about GROCO 404 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROCO 404 LTD | Active - Accounts Filed | View Report |
| ENVIROCLEAR SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROCO 404 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROCO 404 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROCO 404 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2021 - Present (3 years and 10 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROCO 404 LTD | Active - Accounts Filed | View Report |
| ENVIROCLEAR SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 15/02/2022 | Marcel Borlenghi (925143709) has left the board |
| 15/12/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 15/02/2021 | New Board Member Guilherme Borlenghi (925143751) Appointed |
| 15/02/2021 | New Board Member Marcel Borlenghi (925143709) Appointed |
| 15/02/2021 | New Board Member Tercio Borlenghi (925143734) Appointed |
| 15/02/2021 | New Board Member Thiago Silva (927934238) Appointed |
| 10/02/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (927945628) Appointed |
| 08/02/2021 | Neil Robert Short (904585236) has left the board |
| 08/02/2021 | New Board Member Tercio Borlenghi (927934278) Appointed |
| 08/02/2021 | New Board Member Thiago Silva (927934273) Appointed |
| 08/02/2021 | New Board Member Marcel Borlenghi (927934272) Appointed |
| 08/02/2021 | New Board Member Guilherme Borlenghi (927934262) Appointed |
| 21/12/2020 | New Board Member Neil Robert Short (904585236) Appointed |
| 11/12/2020 | Change in Reg. Office |
| 10/12/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
