Based in Hounslow, Middlesex, Grohe Ltd was founded on 14 August 1963, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Brown, Matthew, Andersen, Simon, Brown, Matthew, Persson Brennwald, Per Olof Jonas, Begum, Jasmin, Begum, Jasmin, Barr, Sylvie Marie, Begum, Jasmin, Briski, Elazar Yitzhak, Caneparo, Paul Richard, Child, Malcolm, Douglas, Liam Jolin, Doust, David Alexander, Dusart, Daniel, El Kharbotly, Maha, Engster, Stephan, Götter, Christian, Hart, David Charles, Haslam, George Edward Lauraine, Heck, Stephan Michael, Marchant, David, Mistry, Rajesh, Schwerin, Peter, Sielemann, Ina Susanne, Smith, Garry, Tewes, Jan Peter, Usher, Michael John, Van Den Maagdenberg, Johannes, Watson, Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSEN, Simon | 10 January 2020 | - | 1 |
BROWN, Matthew | 19 November 2018 | - | 1 |
PERSSON BRENNWALD, Per Olof Jonas | 16 January 2020 | - | 1 |
BARR, Sylvie Marie | 01 November 2008 | 07 April 2009 | 1 |
BEGUM, Jasmin | 01 March 2014 | 31 July 2014 | 1 |
BRISKI, Elazar Yitzhak | 01 November 2008 | 16 April 2009 | 1 |
CANEPARO, Paul Richard | 01 January 2000 | 23 April 2001 | 1 |
CHILD, Malcolm | N/A | 31 December 1995 | 1 |
DOUGLAS, Liam Jolin | 02 January 2007 | 31 January 2008 | 1 |
DOUST, David Alexander | 01 January 2000 | 01 April 2013 | 1 |
DUSART, Daniel | 07 July 1993 | 10 October 1994 | 1 |
EL KHARBOTLY, Maha | 31 March 2012 | 30 September 2015 | 1 |
ENGSTER, Stephan | 01 April 2004 | 09 August 2005 | 1 |
GÖTTER, Christian | 01 March 2016 | 28 February 2018 | 1 |
HART, David Charles | 07 July 1993 | 30 April 2002 | 1 |
HASLAM, George Edward Lauraine | N/A | 30 June 1993 | 1 |
HECK, Stephan Michael | 10 October 1994 | 27 February 2004 | 1 |
MARCHANT, David | 20 December 2002 | 05 August 2005 | 1 |
MISTRY, Rajesh | 16 August 2019 | 10 January 2020 | 1 |
SCHWERIN, Peter | N/A | 07 July 1993 | 1 |
SIELEMANN, Ina Susanne | 01 April 2018 | 23 September 2019 | 1 |
SMITH, Garry | 01 March 2014 | 15 October 2019 | 1 |
TEWES, Jan Peter | 02 July 2007 | 14 January 2009 | 1 |
USHER, Michael John | 28 April 2006 | 31 October 2008 | 1 |
VAN DEN MAAGDENBERG, Johannes | 14 January 2009 | 28 February 2014 | 1 |
WATSON, Paul | 08 November 2010 | 31 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Matthew | 19 November 2018 | - | 1 |
BEGUM, Jasmin | 01 October 2015 | 20 August 2018 | 1 |
BEGUM, Jasmin | 01 March 2014 | 31 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 January 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 04 November 2019 | |
TM01 - Termination of appointment of director | 15 October 2019 | |
TM01 - Termination of appointment of director | 23 September 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
AP03 - Appointment of secretary | 26 November 2018 | |
AP01 - Appointment of director | 22 November 2018 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 05 September 2018 | |
TM01 - Termination of appointment of director | 20 August 2018 | |
TM02 - Termination of appointment of secretary | 20 August 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AA01 - Change of accounting reference date | 18 February 2016 | |
AUD - Auditor's letter of resignation | 24 November 2015 | |
AUD - Auditor's letter of resignation | 18 November 2015 | |
AR01 - Annual Return | 05 November 2015 | |
AP03 - Appointment of secretary | 05 November 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
AA - Annual Accounts | 11 September 2015 | |
MR04 - N/A | 07 May 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 06 October 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM02 - Termination of appointment of secretary | 08 August 2014 | |
MR01 - N/A | 08 April 2014 | |
AP03 - Appointment of secretary | 03 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
MR04 - N/A | 23 January 2014 | |
MR04 - N/A | 23 January 2014 | |
MR04 - N/A | 23 January 2014 | |
MR04 - N/A | 23 January 2014 | |
MR04 - N/A | 23 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
TM02 - Termination of appointment of secretary | 27 June 2013 | |
TM01 - Termination of appointment of director | 27 June 2013 | |
TM02 - Termination of appointment of secretary | 27 June 2013 | |
MR01 - N/A | 29 May 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AD01 - Change of registered office address | 29 January 2013 | |
AR01 - Annual Return | 14 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
AA - Annual Accounts | 03 July 2012 | |
MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
AP01 - Appointment of director | 02 April 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
AR01 - Annual Return | 14 November 2011 | |
CH01 - Change of particulars for director | 14 November 2011 | |
CH01 - Change of particulars for director | 14 November 2011 | |
CH03 - Change of particulars for secretary | 14 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
MG01 - Particulars of a mortgage or charge | 28 March 2011 | |
MG01 - Particulars of a mortgage or charge | 28 March 2011 | |
MG01 - Particulars of a mortgage or charge | 21 March 2011 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AP01 - Appointment of director | 17 November 2010 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
AA - Annual Accounts | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2007 | |
395 - Particulars of a mortgage or charge | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
363a - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 02 June 2006 | |
287 - Change in situation or address of Registered Office | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
363s - Annual Return | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 15 November 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
AA - Annual Accounts | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
363s - Annual Return | 05 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
AA - Annual Accounts | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 09 August 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 14 November 1999 | |
CERTNM - Change of name certificate | 30 November 1998 | |
363s - Annual Return | 25 November 1998 | |
AA - Annual Accounts | 17 August 1998 | |
363s - Annual Return | 04 November 1997 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 25 November 1996 | |
288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 15 November 1994 | |
288 - N/A | 19 October 1994 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 17 November 1993 | |
CERTNM - Change of name certificate | 06 October 1993 | |
288 - N/A | 23 September 1993 | |
288 - N/A | 23 September 1993 | |
AA - Annual Accounts | 27 July 1993 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 27 October 1992 | |
363b - Annual Return | 21 November 1991 | |
363(287) - N/A | 21 November 1991 | |
AA - Annual Accounts | 30 July 1991 | |
363 - Annual Return | 26 November 1990 | |
AA - Annual Accounts | 28 September 1990 | |
363 - Annual Return | 15 November 1989 | |
288 - N/A | 15 November 1989 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 20 October 1987 | |
363 - Annual Return | 02 March 1987 | |
288 - N/A | 11 December 1986 | |
AA - Annual Accounts | 09 September 1986 | |
363 - Annual Return | 14 December 1978 | |
RESOLUTIONS - N/A | 17 January 1978 | |
MEM/ARTS - N/A | 17 January 1978 | |
MISC - Miscellaneous document | 17 January 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 April 2014 | Fully Satisfied |
N/A |
A registered charge | 20 May 2013 | Fully Satisfied |
N/A |
Debenture | 26 October 2012 | Fully Satisfied |
N/A |
Second supplemental security agreement | 18 May 2012 | Fully Satisfied |
N/A |
Supplemental security agreement | 15 March 2011 | Fully Satisfied |
N/A |
Debenture | 19 January 2007 | Fully Satisfied |
N/A |
Debenture | 06 October 2004 | Fully Satisfied |
N/A |