Growmodule 365 Limited

Company Name	Growmodule 365 Limited
Company Status	Dissolved
Company Number	10202091
Category	Private Limited Company
Incorporation Date	26 May 2016(7 years, 11 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01300	Plant propagation

Directors

Director Name	Mr Matthew Ronald Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	26 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Steven Robert Norris
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2017(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Closed
Appointed	01 October 2020(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Kenneth Derrick Holland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2019)
Role	Self Employed Grower/Consultant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr William Frederick Ethelston
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (15 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (16 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Kenneth Derrick Holland as a director on 13 March 2019 (1 page)
15 January 2019	Termination of appointment of Paul Brown as a director on 31 December 2018 (1 page)
16 August 2018	Full accounts made up to 31 December 2017 (14 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 December 2016 (15 pages)
10 October 2017	Full accounts made up to 31 December 2016 (15 pages)
14 September 2017	Termination of appointment of William Frederick Ethelston as a director on 3 September 2017 (1 page)
14 September 2017	Termination of appointment of William Frederick Ethelston as a director on 3 September 2017 (1 page)
14 September 2017	Appointment of Mr Steven Robert Norris as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Mr Steven Robert Norris as a director on 13 September 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
18 July 2016	Appointment of Mr Kenneth Derrick Holland as a director on 13 July 2016 (2 pages)
18 July 2016	Appointment of Mr Kenneth Derrick Holland as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Brown as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Brown as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mr William Frederick Ethelston as a director on 13 July 2016 (2 pages)
15 July 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
15 July 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
15 July 2016	Appointment of Mr William Frederick Ethelston as a director on 13 July 2016 (2 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP .01 (39 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP .01 (39 pages)

Growmodule 365 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London