G.R.M. CONSULTING LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
G.R.M. CONSULTING LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
G.R.M. CONSULTING LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04809334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G.R.M. CONSULTING LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04809334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G.R.M. CONSULTING LIMITED - KENILWORTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
BUILDING 500 ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES TURNER | Jan 1969 | British | Director | 2023-04-06 | CURRENT |
MR ALAN JOHN SAMPSON | Nov 1960 | British | Director | 2023-04-06 | CURRENT |
MR JEREMY EDWARD HINES | British | Director | 2023-04-06 | CURRENT | |
MR PAUL RICHARD ATHOL BYERLEY | Oct 1981 | British | Director | 2023-04-06 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-06-24 UNTIL 2003-06-24 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-06-24 UNTIL 2003-06-24 | RESIGNED | ||
MR MARTIN GAMBLING | Mar 1975 | British | Director | 2003-06-24 UNTIL 2023-04-06 | RESIGNED |
SARAH LOUISE GAMBLING | British | Secretary | 2003-06-24 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solid Solutions Management Limited | 2023-04-06 | Kenilworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grm Stretton Limited | 2020-02-10 - 2023-04-06 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Gambling | 2017-04-01 - 2020-02-10 | 3/1975 | Rugby Warwickshire | Ownership of shares 50 to 75 percent |