123 GRC LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
123 GRC LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
123 GRC LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234133.
123 GRC LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234133.
123 GRC LIMITED - FARNBOROUGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2020 | 08/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY JAMES POTTER | Aug 1956 | British | Director | 2014-09-24 | CURRENT |
| STEVEN WILLIAM CONNORS | Jul 1960 | British | Director | 2014-09-24 | CURRENT |
| MR MICHAEL JOHN HUGHES | Oct 1959 | British | Director | 2014-09-24 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Hughes | 2018-03-23 | 10/1959 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| 123 Consultants Grc Limited | 2016-04-06 - 2018-03-23 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Hw Controls & Assurance Limited | 2016-04-06 | Farnborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 123_GRC_LIMITED - Accounts | 2020-10-13 | 31-03-2020 | £1,523 equity |
| HW_CONTROLS_&_ASSURANCE_G - Accounts | 2019-12-03 | 31-03-2019 | £285 equity |
| HW_CONTROLS_&_ASSURANCE_G - Accounts | 2018-11-27 | 31-03-2018 | £26,008 equity |
| HW_CONTROLS_&_ASSURANCE_G - Accounts | 2017-12-21 | 31-03-2017 | £12,969 equity |
| HW_CONTROLS_&_ASSURANCE_G - Accounts | 2016-12-16 | 31-03-2016 | £22,293 Cash £2,991 equity |
| Dormant Company Accounts - HW CONTROLS & ASSURANCE GRC LIMITED | 2015-10-23 | 30-11-2014 | £200 equity |