Introduction
Watch Company
G
GROSCHLER AND JONES LTD
GROSCHLER AND JONES LTD is an active company incorporated on 5 August 2025 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GROSCHLER AND JONES LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16630809
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Suite 2, Stowe House Netherstowe Lichfield, WS13 6TJ,
Previous Addresses
Suite 2, Stowe House, St Chad's Road, Netherstowe Lichfield WS13 6TJ United Kingdom
From: 5 August 2025To: 17 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Daniel Thomas
ActiveNetherstowe, LichfieldWS13 6TJ
Born July 1993
Director
Appointed 05 Aug 2025
JONES, Daniel Thomas
Netherstowe, LichfieldWS13 6TJ
Born July 1993
Director
05 Aug 2025
Active
RUMENS, Samuel Mark
ActiveNetherstowe, LichfieldWS13 6TJ
Born March 1996
Director
Appointed 05 Aug 2025
RUMENS, Samuel Mark
Netherstowe, LichfieldWS13 6TJ
Born March 1996
Director
05 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Thomas Jones
ActiveNetherstowe, LichfieldWS13 6TJ
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mr Daniel Thomas Jones
Netherstowe, LichfieldWS13 6TJ
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Mr Samuel Mark Rumens
ActiveNetherstowe, LichfieldWS13 6TJ
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mr Samuel Mark Rumens
Netherstowe, LichfieldWS13 6TJ
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Filing History
8
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2025
15 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2025