GRASS ROOTS MEETINGS & EVENTS LIMITED - FLEET
Company Profile | Company Filings |
Overview
GRASS ROOTS MEETINGS & EVENTS LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Dissolved - no longer trading.
GRASS ROOTS MEETINGS & EVENTS LIMITED was incorporated 51 years ago on 26/01/1973 and has the registered number: 01092681. The accounts status is FULL.
GRASS ROOTS MEETINGS & EVENTS LIMITED was incorporated 51 years ago on 26/01/1973 and has the registered number: 01092681. The accounts status is FULL.
GRASS ROOTS MEETINGS & EVENTS LIMITED - FLEET
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2017 |
Registered Office
LINEA HARVEST CRESCENT
FLEET
HAMPSHIRE
GU51 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDWARD TAYLOR | Nov 1966 | British | Director | 2016-10-07 | CURRENT |
HELEN JULIE PHILLIPS | Nov 1968 | British | Director | 2018-08-15 | CURRENT |
JANET ELIZABETH KIDDLE | Aug 1952 | British | Director | 2001-10-25 UNTIL 2002-10-02 | RESIGNED |
MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
COLLEEN RYAN | Nov 1952 | British | Director | 1993-04-15 UNTIL 1994-08-31 | RESIGNED |
RICHARD RAMOS | Jul 1962 | Usa | Director | 2004-01-23 UNTIL 2004-02-13 | RESIGNED |
MR DAVID JOHN HACKETT | Jul 1949 | British | Director | 2012-09-24 UNTIL 2016-10-06 | RESIGNED |
HELEN JULIE PHILLIPS | Nov 1968 | British | Director | 2013-09-25 UNTIL 2016-10-06 | RESIGNED |
HELEN JULIE PHILLIPS | Nov 1968 | British | Director | 2016-10-07 UNTIL 2017-12-15 | RESIGNED |
MR JOHN DESMOND MCLAUGHLIN | Jan 1964 | British | Director | 2013-09-25 UNTIL 2016-06-14 | RESIGNED |
HELEN JULIE PHILLIPS | Nov 1968 | British | Director | 2013-09-25 UNTIL 2016-10-06 | RESIGNED |
MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2013-02-18 UNTIL 2016-10-06 | RESIGNED |
JACQUES GYS LEBUGLE | Nov 1950 | French | Director | 2001-10-25 UNTIL 2002-10-02 | RESIGNED |
FRANK MARTIN KIRCHNER | Mar 1957 | German | Director | 2002-10-07 UNTIL 2003-02-24 | RESIGNED |
MR DAVID EDWARD TAYLOR | Nov 1966 | British | Director | 2016-04-18 UNTIL 2016-10-06 | RESIGNED |
MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
MR GEERT JAN JONGENEEL | Feb 1960 | Dutch | Director | 2017-12-15 UNTIL 2020-02-05 | RESIGNED |
WILLIAM STEPHEN MARITZ | Feb 1958 | American | Director | 2001-10-25 UNTIL 2002-10-02 | RESIGNED |
DAVID JAMIESON | Jan 1945 | British | Director | 2001-10-25 UNTIL 2002-10-02 | RESIGNED |
MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2016-10-06 UNTIL 2017-12-15 | RESIGNED | ||
MR IAN MICHAEL TAYLORSON | May 1949 | British | Secretary | 1992-12-01 UNTIL 2006-04-20 | RESIGNED |
MRS HELEN SARAH O'BYRNE | Secretary | 2006-09-25 UNTIL 2013-06-30 | RESIGNED | ||
MRS MARIAN EVANS | Secretary | 2013-06-30 UNTIL 2016-10-06 | RESIGNED | ||
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Secretary | 2006-04-20 UNTIL 2006-09-25 | RESIGNED |
MR SIMON CHARLES BULLOCK | May 1970 | British | Director | 2003-05-15 UNTIL 2006-04-20 | RESIGNED |
STEVEN GALLANT | Sep 1959 | Usa | Director | 2004-01-23 UNTIL 2004-02-13 | RESIGNED |
GRAHAM HALDANE FRAZER | Apr 1946 | British | Director | 2006-01-20 UNTIL 2009-12-31 | RESIGNED |
ROBERT CHARLES FOLLOWS | Aug 1961 | Canadian | Director | 2001-10-25 UNTIL 2002-12-16 | RESIGNED |
MR DAVID WILLIAM EVANS | Nov 1947 | British | Director | 2006-04-20 UNTIL 2013-02-18 | RESIGNED |
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Director | 2006-04-20 UNTIL 2011-05-24 | RESIGNED |
DEBORAH ANN DONALDSON | Nov 1958 | British | Director | 2009-07-01 UNTIL 2011-07-19 | RESIGNED |
MR LAURENCE CURTIS | Jan 1946 | British | Director | 2001-10-25 UNTIL 2003-07-11 | RESIGNED |
MISS MARITT CARLYN GOEDHART | Jan 1977 | Dutch | Director | 2017-12-15 UNTIL 2020-02-05 | RESIGNED |
MR MARTIN JOHN CRAWFORD-PHILLIPS | Jun 1945 | British | Director | RESIGNED | |
MR NIGEL PHILLIP COOPER | May 1963 | British | Director | 2017-12-15 UNTIL 2019-03-29 | RESIGNED |
MR JOHN RICHARD CHALKER | Sep 1942 | British | Director | RESIGNED | |
MR DAVID EDWARD TAYLOR | Nov 1966 | British | Director | 2016-04-18 UNTIL 2016-10-06 | RESIGNED |
MR KEVIN DAVID BRUNDRETT | Jun 1956 | British | Director | 2001-10-25 UNTIL 2003-07-11 | RESIGNED |
DONALD BROMMET | Mar 1950 | Dutch | Director | 2001-10-25 UNTIL 2003-05-15 | RESIGNED |
DARREN CHRISTER BODEN | Nov 1971 | British | Director | 2017-12-15 UNTIL 2020-02-05 | RESIGNED |
MR NICK RICHARD BENDER | Nov 1956 | British | Director | 2006-04-20 UNTIL 2011-07-15 | RESIGNED |
MR BRIAN DAVID ALEXANDER | Apr 1934 | British | Director | RESIGNED | |
MR GRAHAM JOHN CORFIELD | Apr 1969 | British | Director | 2006-04-20 UNTIL 2011-07-01 | RESIGNED |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
GRAHAM HALDANE FRAZER | Apr 1946 | British | Director | 2001-10-25 UNTIL 2002-10-09 | RESIGNED |
MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
VOLKER WEBER | Feb 1955 | German | Director | 2001-10-25 UNTIL 2002-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcd Travel Uk Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Grass Roots Group Holdings Limited | 2016-04-06 - 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |