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GRC ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grc One Limited. The company was founded 11 years ago and was given the registration number 08211918. The firm's registered office is in BODIAM. You can find them at Field Cottage, , Bodiam, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRC ONE LIMITED
Company Number:08211918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Field Cottage, Bodiam, East Sussex, TN32 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hardings Yard, Wivenhoe, Colchester, England, CO7 9TA

Director12 September 2012Active
96, Guildford Road, Lightwater, England, GU18 5RP

Director12 September 2017Active
The Dell, Turners Green, Upper Bucklebury, United Kingdom, RG7 6RD

Director12 September 2017Active
St Cuthbert's Lodge, Stream Lane, Hawkhurst, England, TN18 4RB

Director12 September 2012Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director12 September 2012Active

People with Significant Control

Mr Daren Martin
Notified on:12 September 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Fergusson House, 124 -128 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Roger Ashbolt
Notified on:12 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Fergusson House, 124 -128 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Change person director company with change date.

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-06-22Address

Move registers to sail company with new address.

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2021-06-22Address

Change sail address company with new address.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Officers

Change person director company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-09-19Officers

Appoint person director company with name date.

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2017-09-19Officers

Appoint person director company with name date.

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