GROSVENOR OVERSEAS LIMITED
BRISTOL

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Company number 05333220
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of GROSVENOR OVERSEAS LIMITED are www.grosvenoroverseas.co.uk, and www.grosvenor-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Grosvenor Overseas Limited is a Private Limited Company. The company registration number is 05333220. Grosvenor Overseas Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Grosvenor Overseas Limited is 86 Shirehampton Road Stoke Bishop Bristol Bs9 2dr. . SMITH, Roy Austin is a Director of the company. Secretary BURGESS, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGESS, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SMITH, Roy Austin
Appointed Date: 22 February 2005
86 years old

Resigned Directors

Secretary
BURGESS, Keith
Resigned: 03 February 2016
Appointed Date: 22 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
BURGESS, Keith
Resigned: 03 February 2016
Appointed Date: 22 February 2005
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Roy Austin Smith
Notified on: 20 December 2016
86 years old
Nature of control: Has significant influence or control

GROSVENOR OVERSEAS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
03 Feb 2016
Termination of appointment of Keith Burgess as a director on 3 February 2016
03 Feb 2016
Termination of appointment of Keith Burgess as a secretary on 3 February 2016
...
... and 26 more events
20 Apr 2005
Director resigned
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
08 Apr 2005
New secretary appointed
14 Jan 2005
Incorporation

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