GRENVILLE MOTORS LIMITED - LONDON


Company Profile Company Filings

Overview

GRENVILLE MOTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRENVILLE MOTORS LIMITED was incorporated 75 years ago on 22/09/1948 and has the registered number: 00459020. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GRENVILLE MOTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
GERALD NEIL TAYLOR Sep 1963 British Director 2004-05-17 UNTIL 2006-03-24 RESIGNED
SIDNEY BARRIE Secretary 2010-01-31 UNTIL 2011-07-15 RESIGNED
ANNE ELIZABETH CHILCOTT Feb 1953 Secretary 1997-10-01 UNTIL 2001-03-11 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR SIMON LESLIE HARLAND Jan 1966 British Secretary 2001-03-12 UNTIL 2005-02-21 RESIGNED
CHRISTOPHER WILLIAM HAYTER Apr 1958 British Secretary 2006-07-13 UNTIL 2010-01-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
JONATHAN CHARLES MATHIAS Jan 1963 Secretary 2005-01-21 UNTIL 2006-07-13 RESIGNED
MR PETER EDMUND SHAW Aug 1950 British Secretary 1993-02-11 UNTIL 1997-08-31 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director RESIGNED
MARC CHRISTOPHER REDDY May 1971 British Director 2006-03-24 UNTIL 2022-09-30 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2011-04-18 UNTIL 2013-04-08 RESIGNED
MR SIMON NICHOLAS NEWPORT Jun 1975 British Director 2010-01-18 UNTIL 2011-05-20 RESIGNED
JOHN PAUL MCGOWAN Feb 1962 British Director 1999-09-30 UNTIL 2003-06-06 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2003-06-06 UNTIL 2004-05-17 RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2022-09-30 UNTIL 2022-11-21 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2010-07-26 UNTIL 2018-04-20 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western National Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSVILLE LIMITED OLDHAM Active DORMANT 74990 - Non-trading company
NORTH DEVON LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CHESTER CITY TRANSPORT LIMITED OLDHAM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BUTLER WOODHOUSE LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
WESTERN NATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FIRST BEELINE BUSES LIMITED FAREHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
A E & F R BREWER LIMITED SWANSEA Active DORMANT 74990 - Non-trading company
CENTREWEST LONDON BUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CAREROUTE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
ECOC (HOLDINGS) LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
AIRPORT COACHES LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AIRPORT BUSES LIMITED CHELMSFORD Active DORMANT 49390 - Other passenger land transport
CENTREWEST LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WEST DORSET COACHES LIMITED BRISTOL Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREWEST ESOP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CCB HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FIFE SCOTTISH OMNIBUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EASTERN SCOTTISH OMNIBUSES LIMITED LARBERT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FIRST ABERDEEN LIMITED ABERDEEN Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN & BRADSTREET LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUN & BRADSTREET FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
D & B EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EAST WEST RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
D&B GROUP HOLDINGS (UK) LONDON ENGLAND Active FULL 74990 - Non-trading company
PA MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DUN & BRADSTREET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EAST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban