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GREASE MANAGEMENT LIMITED

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

This company is commonly known as Grease Management Limited. The company was founded 25 years ago and was given the registration number 03752024. The firm's registered office is in RUGBY. You can find them at The Locks Hillmorton, Hillmorton, Rugby, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:GREASE MANAGEMENT LIMITED
Company Number:03752024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:The Locks Hillmorton, Hillmorton, Rugby, England, CV21 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Locks, Hillmorton, Hillmorton, Rugby, England, CV21 4PP

Director13 September 2022Active
The Locks, Hillmorton, Hillmorton, Rugby, England, CV21 4PP

Director21 August 2017Active
The Locks, Hillmorton, Hillmorton, Rugby, England, CV21 4PP

Director21 August 2017Active
90 Earlsdon Avenue South, Coventry, CV5 6DQ

Secretary01 July 1999Active
27 Dugard Place, Barford, CV35 8DX

Secretary01 October 2002Active
68 Aragon Drive, Warwick, CV34 6NB

Secretary16 April 1999Active
The Locks, Hillmorton, Hillmorton, Rugby, England, CV21 4PP

Secretary21 August 2017Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 April 1999Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary01 March 2019Active
90 Earlsdon Avenue South, Coventry, CV5 6DQ

Director16 April 1999Active
27 Dugard Place, Barford, CV35 8DX

Director26 August 2004Active
The Locks, Hillmorton, Hillmorton, Rugby, England, CV21 4PP

Director16 April 1999Active
Balavil Farm House, Balavil, Conon Bridge, Dingwall, CV35 7QG

Director11 September 2002Active
4, The Hedges, Bascote, OX15 6JU

Director01 June 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 April 1999Active

People with Significant Control

The Filta Group Limited
Notified on:21 August 2017
Status:Active
Country of residence:England
Address:The Locks, Hillmorton, Rugby, England, CV21 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Goodbourn
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:The Locks, Hillmorton, Rugby, England, CV21 4PP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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