G.R.P. COMPONENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G.R.P. COMPONENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G.R.P. COMPONENTS LIMITED was incorporated 45 years ago on 18/10/1978 and has the registered number: 01394754. The accounts status is DORMANT and accounts are next due on 31/10/2024.
G.R.P. COMPONENTS LIMITED was incorporated 45 years ago on 18/10/1978 and has the registered number: 01394754. The accounts status is DORMANT and accounts are next due on 31/10/2024.
G.R.P. COMPONENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ACORN HOUSE
LONDON
W3 6AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE RICHARD MAGUIRE | Jun 1953 | British | Director | 2003-12-24 | CURRENT |
| BENJAMIN JONATHON COLLINS | Secretary | 2020-06-25 | CURRENT | ||
| RAYMOND ANTHONY PHILLIP SPENCER | Oct 1934 | British | Director | RESIGNED | |
| JOHN MALCOLM NORTHFIELD | Jan 1940 | British | Director | RESIGNED | |
| WILLIAM THOMAS BOWLES | Jan 1948 | British | Director | RESIGNED | |
| JOHN MALCOLM NORTHFIELD | Jan 1940 | British | Secretary | RESIGNED | |
| MR LAURENCE RICHARD MAGUIRE | Jun 1953 | British | Secretary | 2001-08-23 UNTIL 2003-12-24 | RESIGNED |
| KAREN DIANA MAGUIRE | Mar 1956 | British | Secretary | 2003-12-24 UNTIL 2014-03-22 | RESIGNED |
| CLARE ALEXANDRA MAGUIRE | Secretary | 2014-03-22 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Laurence Richard Maguire | 2016-04-06 | 6/1953 | Flackwell Heath Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRP_COMPONENTS_LIMITED - Accounts | 2023-09-12 | 31-01-2023 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2022-10-25 | 31-01-2022 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2021-10-21 | 31-01-2021 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2020-06-11 | 31-01-2020 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2019-10-30 | 31-01-2019 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2018-10-30 | 31-01-2018 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2017-10-28 | 31-01-2017 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2016-11-01 | 31-01-2016 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2015-07-29 | 31-01-2015 | £966 equity |
| GRP_COMPONENTS_LIMITED - Accounts | 2014-10-25 | 31-01-2014 | £966 equity |