Grolman Limited in Norman Way Portskewett CALDICOT

Grolman Limited CALDICOT

Founded in 2001, Grolman, classified under reg no. 04252495 is an active company. Currently registered at Detmar House 19 Beacon Business Park NP26 5PY, Caldicot the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/10/01 Grolman Limited is no longer carrying the name Lawgra (no.791).

The firm has 3 directors, namely Andreas Z., Mike D. and Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 1 January 2017 and Andreas Z. and Mike D. have been with the company for the least time - from 1 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jurgen G. who worked with the the firm until 1 August 2018.

Grolman Limited Address / Contact

Office Address	Detmar House 19 Beacon Business Park
Office Address2	Norman Way Portskewett
Town	Caldicot
Post code	NP26 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04252495
Date of Incorporation	Mon, 16th Jul 2001
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Andreas Z.

Position: Director

Appointed: 01 April 2018

Mike D.

Position: Director

Appointed: 01 April 2018

Robert H.

Position: Director

Appointed: 01 January 2017

Alan G.

Position: Director

Appointed: 21 April 2011

Resigned: 21 January 2021

Jurgen G.

Position: Secretary

Appointed: 10 October 2001

Resigned: 01 August 2018

Dirk G.

Position: Director

Appointed: 02 October 2001

Resigned: 01 April 2018

David T.

Position: Director

Appointed: 02 October 2001

Resigned: 21 April 2011

Jurgen G.

Position: Director

Appointed: 28 September 2001

Resigned: 01 April 2018

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2001

Resigned: 02 October 2001

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 2001

Resigned: 01 October 2001

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Dirk G. This PSC. The second one in the persons with significant control register is Jurgen G. This PSC . The third one is Florian G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .

Dirk G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Jurgen G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Florian G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Mike D.

Notified on	29 July 2019
Ceased on	26 July 2021
Nature of control:	right to appoint and remove directors

Company previous names

Lawgra (no.791)	October 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, May 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 8th, April 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, June 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	375000.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	375000.00 GBP is the capital in company's statement on 2013/07/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 12th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, June 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, September 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2001	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2001	incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 15th, October 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 16th, July 2001	incorporation	Free Download (20 pages)

Grolman Limited CALDICOT

Grolman Limited Address / Contact

Company Information / Profile

Company staff

Andreas Z.

Mike D.

Robert H.

Alan G.

Jurgen G.

Dirk G.

David T.

Jurgen G.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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