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GRIST PERSONNEL LIMITED

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

This company is commonly known as Grist Personnel Limited. The company was founded 29 years ago and was given the registration number 03031679. The firm's registered office is in . You can find them at 230 Shirley Road, Southampton, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GRIST PERSONNEL LIMITED
Company Number:03031679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:230 Shirley Road, Southampton, SO15 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230, Shirley Road, Southampton, SO15 3HR

Secretary28 November 2015Active
16 Orchard Close, Ringwood, BH24 1LP

Director01 July 2004Active
Hazeldene, Frogham Hill, Fordingbridge, SP6 2HH

Secretary10 March 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 March 1995Active
75 Brookside Way, West End, Southampton, SO30 2NW

Director10 April 1995Active
Hazeldene, Frogham Hill, Fordingbridge, SP6 2HH

Director10 March 1995Active
1 Cliff Road, Milford On Sea, SO41 0NS

Director10 March 1995Active
3 Highfield Drive, Ringwood, Southampton, BH24 1RJ

Director10 April 1995Active
57 Moore Crescent, Netley Abbey, Southampton, SO31 5BY

Director11 October 1997Active

People with Significant Control

Lawbeck Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:230, Shirley Road, Southampton, England, SO15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-02Gazette

Gazette filings brought up to date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Termination director company with name termination date.

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2016-03-29Gazette

Gazette notice compulsory.

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2016-03-22Officers

Appoint person secretary company with name date.

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2015-12-17Officers

Termination secretary company with name termination date.

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2015-12-11Accounts

Accounts with accounts type total exemption full.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption full.

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