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G.R.P. COMPONENTS LIMITED

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

This company is commonly known as G.r.p. Components Limited. The company was founded 45 years ago and was given the registration number 01394754. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G.R.P. COMPONENTS LIMITED
Company Number:01394754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1978
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, England, W3 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Diane Close, Aylesbury, United Kingdom, HP21 9XY

Secretary25 June 2020Active
40a Fennels Way, Flackwell Heath, HP10 9BY

Director24 December 2003Active
40a Fennels Way, Flackwell Heath, United Kingdom, HP10 9BY

Secretary22 March 2014Active
40a Fennels Way, Flackwell Heath, High Wycombe, HP10 9BY

Secretary24 December 2003Active
40a Fennels Way, Flackwell Heath, HP10 9BY

Secretary23 August 2001Active
41 Pendula Drive, Hayes, UB4 9PG

Secretary-Active
Bramley Hedge, Bank Road, Penn, HP10 8LA

Director-Active
Treveth, Gunwalloe, Helston, TR12 7PZ

Director-Active
Beech House Heath Field Road, High Wycombe, HP12 4DQ

Director-Active

People with Significant Control

Mr Laurence Richard Maguire
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:40a Fennels Way, Flackwell Heath, United Kingdom, HP10 9BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Appoint person secretary company with name date.

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2020-07-22Officers

Termination secretary company with name termination date.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-10-29Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-14Address

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

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2014-10-24Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Officers

Appoint person secretary company with name.

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2014-07-10Officers

Termination secretary company with name.

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