GR-1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GR-1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GR-1 LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613662. The accounts status is DORMANT.
GR-1 LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613662. The accounts status is DORMANT.
GR-1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 | CURRENT |
MARK DOUGLAS SEABRIGHT | May 1960 | British | Director | 1998-08-11 UNTIL 2002-07-22 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2002-10-01 UNTIL 2017-03-31 | RESIGNED |
FIONA MARY SHARP | Sep 1968 | British | Director | 2009-07-01 UNTIL 2017-12-31 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 1998-08-11 UNTIL 2009-07-01 | RESIGNED |
ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2006-06-15 UNTIL 2009-07-01 | RESIGNED |
TIMOTHY HUGH PARKER | British | Secretary | 1998-08-11 UNTIL 2003-03-28 | RESIGNED | |
JENNIFER ELISE PEDDIE | Secretary | 2003-03-28 UNTIL 2006-06-15 | RESIGNED | ||
MR THOMAS GEORGE TOLLISS | British | Secretary | 2009-07-01 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chime Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GR-1 Limited - Accounts | 2018-05-19 | 31-12-2017 | £2 Cash £2 equity |
GR-1 Limited - Filleted accounts | 2017-09-14 | 31-12-2016 | £2 Cash £2 equity |
GR-1 Limited - Accounts | 2016-09-30 | 31-12-2015 |