GRG ONE FEE LIMITED - TRING
Overview
GRG ONE FEE LIMITED is a Private Limited Company from TRING UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRG ONE FEE LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928458. The accounts status is FULL.
GRG ONE FEE LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928458. The accounts status is FULL.
GRG ONE FEE LIMITED - TRING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
PENNYROYAL COURT
TRING
HERTFORDSHIRE
HP23 5QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2016-10-06 | CURRENT |
| MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2016-10-07 | CURRENT |
| MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-10-06 | CURRENT |
| MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-10-06 | CURRENT |
| MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-10-06 | CURRENT |
| MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2016-10-06 | CURRENT | ||
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2003-12-01 | RESIGNED | ||
| MR ROBERT JOHN CHAMPION | May 1959 | British | Director | 2005-01-24 UNTIL 2016-10-06 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-10 UNTIL 2003-12-01 | RESIGNED | ||
| MRS MARIAN EVANS | Secretary | 2013-06-30 UNTIL 2016-10-06 | RESIGNED | ||
| MRS HELEN SARAH O'BYRNE | Secretary | 2006-09-25 UNTIL 2013-06-30 | RESIGNED | ||
| MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Secretary | 2003-12-01 UNTIL 2006-09-25 | RESIGNED |
| MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Director | 2003-12-02 UNTIL 2011-05-24 | RESIGNED |
| MR DAVID WILLIAM EVANS | Nov 1947 | British | Director | 2003-12-02 UNTIL 2013-02-18 | RESIGNED |
| MR PETER EDWARD HEWITT | Sep 1945 | British | Director | 2003-12-02 UNTIL 2005-03-31 | RESIGNED |
| STUART SELBY | Apr 1973 | British | Director | 2004-03-01 UNTIL 2015-02-20 | RESIGNED |
| ALAN SELBY | Jan 1946 | British | Director | 2003-12-01 UNTIL 2015-02-20 | RESIGNED |
| MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2013-02-18 UNTIL 2016-10-06 | RESIGNED |
| MR IAN DAVID HORSHAM | Jun 1955 | British | Director | 2013-11-01 UNTIL 2016-10-06 | RESIGNED |
| MR IAIN WILLIAM DIGBY | Feb 1967 | British | Director | 2014-04-01 UNTIL 2016-10-06 | RESIGNED |
| MR ROBERT JOHN CHAMPION | May 1959 | British | Director | 2016-10-07 UNTIL 2017-01-31 | RESIGNED |
| MR JOHN RUSSELL CLUTTON | Feb 1974 | British | Director | 2008-09-19 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Grass Roots Group Holdings Limited | 2016-04-06 | Tring Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |