GRPH LIMITED
BATH INTERACTION (GRPH) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 07070351
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 294,118 . The most likely internet sites of GRPH LIMITED are www.grph.co.uk, and www.grph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Grph Limited is a Private Limited Company. The company registration number is 07070351. Grph Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Grph Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . BLACKER, Hayley is a Director of the company. DUGUID, Gary is a Director of the company. HASKINS, Paul Timothy is a Director of the company. WOOD, Dieter is a Director of the company. Director PARKIN, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACKER, Hayley
Appointed Date: 09 November 2009
48 years old
Director
DUGUID, Gary
Appointed Date: 09 November 2009
51 years old
Director
HASKINS, Paul Timothy
Appointed Date: 09 November 2009
66 years old
Director
WOOD, Dieter
Appointed Date: 06 June 2014
50 years old

Resigned Directors

Director
PARKIN, Robert
Resigned: 10 October 2013
Appointed Date: 09 November 2009
55 years old

Persons With Significant Control

Mr Dieter Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRPH LIMITED Events

14 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 294,118
24 Nov 2015
Group of companies' accounts made up to 31 March 2015
03 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 21 more events
18 Nov 2009
Appointment of Robert Parkin as a director
17 Nov 2009
Statement of capital following an allotment of shares on 9 November 2009
  • GBP 294,118.00
17 Nov 2009
Memorandum and Articles of Association
17 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Nov 2009
Incorporation

GRPH LIMITED Charges

9 November 2009
Charge debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Paul Timothy Haskins and Susan Frances Haskins
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Mortgage debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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