GRASS ROOTS DMS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

GRASS ROOTS DMS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRASS ROOTS DMS LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323856. The accounts status is DORMANT.

GRASS ROOTS DMS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
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
MS. KIRSTEN ELLEN RICHESSON Sep 1969 American Director 2016-10-06 CURRENT
MR PATRICK PHILIP GURNEY Jun 1970 British Director 2016-10-06 CURRENT
MR. MATTHEW HOWE Aug 1971 British Director 2016-10-06 CURRENT
MICHELLE JOSEPHINE WAINHOUSE Secretary 2016-10-06 CURRENT
MS GISELLE MELINDA RIPKEN Mar 1961 British Director 2008-08-01 UNTIL 2016-10-06 RESIGNED
MR DAVID PRESTON Oct 1961 British Director 2007-07-31 UNTIL 2008-01-18 RESIGNED
MR ANDREW WILLIAM LISTER Jun 1962 British Director 2013-02-18 UNTIL 2016-10-06 RESIGNED
MR ANDREW WILLIAM LISTER Jun 1962 British Director 2016-10-07 UNTIL 2017-12-15 RESIGNED
MR. JONATHAN PAUL ANDREW KENNY Aug 1970 Irish Director 2016-10-06 UNTIL 2018-08-07 RESIGNED
MR DAVID WILLIAM EVANS Nov 1947 British Director 2007-07-25 UNTIL 2013-02-18 RESIGNED
MR GRAHAM JOHN CORFIELD Apr 1969 British Director 2007-07-25 UNTIL 2011-07-01 RESIGNED
MR NICK RICHARD BENDER Nov 1956 British Director 2007-07-25 UNTIL 2011-07-15 RESIGNED
MRS HELEN SARAH O'BYRNE Secretary 2007-07-25 UNTIL 2013-06-30 RESIGNED
MRS MARIAN EVANS Secretary 2013-06-30 UNTIL 2016-10-06 RESIGNED
SUSAN SMALL Jul 1955 British Director 2007-07-31 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Incentives Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REALISEMEUK LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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EARLY LEARNING CENTRE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DAI GLOBAL UK LTD APSLEY ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
CHELSEA STORES HOLDINGS 2 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHELSEA STORES (EBT TRUSTEE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHELSEA STORES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CYCLESCHEME LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BLACKHAWK NETWORK (EUROPE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
THRIVE HOMES FINANCE PLC HEMEL HEMPSTEAD ENGLAND Active FULL 64991 - Security dealing on own account
BUILDING FOR THRIVE LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOTHERCARE FINANCE (2) LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 70100 - Activities of head offices