Gromax Industries Limited in Andoversford CHELTENHAM

Gromax Industries Limited CHELTENHAM

Gromax Industries started in year 2005 as Private Limited Company with registration number 05575575. The Gromax Industries company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cheltenham at Station Road. Postal code: GL54 4LZ.

The company has 3 directors, namely Lee W., Spencer E. and Ronan H.. Of them, Ronan H. has been with the company the longest, being appointed on 1 December 2011 and Lee W. has been with the company for the least time - from 8 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gromax Industries Limited Address / Contact

Office Address	Station Road
Office Address2	Andoversford
Town	Cheltenham
Post code	GL54 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05575575
Date of Incorporation	Tue, 27th Sep 2005
Industry	Support activities for crop production
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Lee W.

Position: Director

Appointed: 08 March 2023

Spencer E.

Position: Director

Appointed: 15 February 2017

Ronan H.

Position: Director

Appointed: 01 December 2011

Kelly G.

Position: Director

Appointed: 19 April 2022

Resigned: 28 February 2023

James R.

Position: Director

Appointed: 20 February 2018

Resigned: 28 July 2023

Richard P.

Position: Director

Appointed: 06 November 2014

Resigned: 15 February 2017

David D.

Position: Director

Appointed: 06 November 2014

Resigned: 24 July 2017

Jamie R.

Position: Director

Appointed: 04 March 2013

Resigned: 06 October 2014

David M.

Position: Director

Appointed: 01 December 2011

Resigned: 26 October 2012

David M.

Position: Secretary

Appointed: 01 December 2011

Resigned: 26 January 2012

Thomas B.

Position: Secretary

Appointed: 14 September 2009

Resigned: 01 December 2011

Stephen D.

Position: Director

Appointed: 14 September 2009

Resigned: 01 December 2011

Jacqueline C.

Position: Director

Appointed: 27 September 2005

Resigned: 14 September 2009

Nicholas C.

Position: Director

Appointed: 27 September 2005

Resigned: 14 September 2009

Laura W.

Position: Secretary

Appointed: 27 September 2005

Resigned: 14 September 2009

Simon B.

Position: Director

Appointed: 27 September 2005

Resigned: 14 September 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Agrii Holdings (Uk) Limited from Campsie Real Estate, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Willmot Pertwee Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Agrii Holdings (Uk) Limited

Unit 4a Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF, United Kingdom

Legal authority	United Kingdom (Northern Ireland)
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies, Northern Ireland
Registration number	Ni604285
Notified on	28 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willmot Pertwee Limited

Agrii Station Road, Andoversford, Cheltenham, GL54 4LZ, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03206948
Notified on	6 April 2016
Ceased on	28 January 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-28 filed on: 1st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-28 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-08 filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-28 filed on: 10th, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-07-31 filed on: 11th, January 2023	accounts	Free Download (24 pages)
CH01	On 2022-04-19 director's details were changed filed on: 20th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-19 filed on: 20th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 4th, February 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 28th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 10th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 9th, April 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-02-20 filed on: 13th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 21st, February 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2017-07-24 filed on: 20th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-07-31 filed on: 5th, May 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2017-02-15 filed on: 23rd, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-15 filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 21st, March 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 30th, April 2015	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2014-10-06 filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-06 filed on: 6th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-06 filed on: 6th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from . Station Road Andoversford Cheltenham Gloucestershire GL54 4LZ United Kingdom to Station Road Andoversford Cheltenham Gloucestershire GL54 4LZ on 2014-08-28 filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-28: 3.00 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 18th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 24th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-24: 3.00 GBP	capital
CH01	On 2013-05-20 director's details were changed filed on: 23rd, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-11 filed on: 11th, March 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 28th, February 2013	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2013-01-02 filed on: 2nd, January 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-01-02 filed on: 2nd, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 29th, March 2012	accounts	Free Download (16 pages)
AP03	On 2011-12-19 - new secretary appointed filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from the Crossways Alconbury Hill Huntingdon Cambridgeshire PE28 4JH on 2011-12-16 filed on: 16th, December 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-12-16 filed on: 16th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 10th, August 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-08-01 filed on: 20th, April 2011	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 22nd, March 2011	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, March 2011	auditors	Free Download (1 page)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 10th, January 2011	annual return	Free Download (14 pages)
TM01	Director appointment termination date: 2010-11-29 filed on: 29th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-09-27 with full list of members filed on: 11th, December 2009	annual return	Free Download (14 pages)
TM02	Secretary appointment termination on 2009-10-11 filed on: 11th, October 2009	officers	Free Download (1 page)
AP03	On 2009-10-11 - new secretary appointed filed on: 11th, October 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-10-11 filed on: 11th, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-11 filed on: 11th, October 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-10-11 filed on: 11th, October 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2009	resolution	Free Download (9 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-07-31 filed on: 11th, October 2009	accounts	Free Download (1 page)
AD01	Registered office address changed from the Hall Willisham Ipswich Suffolk IP8 4SL on 2009-10-11 filed on: 11th, October 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 8th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (4 pages)
287	Registered office changed on 16/03/2009 from c/o david verney partnership LTD, felaw maltings 44 felaw street, ipswich suffolk IP2 8SJ filed on: 16th, March 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-11-20 filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 11th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (20 pages)

Gromax Industries Limited CHELTENHAM

Gromax Industries Limited Address / Contact

Company Information / Profile

Company staff

Lee W.

Spencer E.

Ronan H.

Kelly G.

James R.

Richard P.

David D.

Jamie R.

David M.

David M.

Thomas B.

Stephen D.

Jacqueline C.

Nicholas C.

Laura W.

Simon B.

People with significant control

Company filings

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