GRL CONSTRUCTION LIMITED
LONDON

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Company number 09280062
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address CHRISTINE HILL, GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GRL CONSTRUCTION LIMITED are www.grlconstruction.co.uk, and www.grl-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Grl Construction Limited is a Private Limited Company. The company registration number is 09280062. Grl Construction Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Grl Construction Limited is Christine Hill Gibbs Building 215 Euston Road London Nw1 2be. . PARKINSON, Henry Butler is a Secretary of the company. DOUGHERTY, Martin James, Dr is a Director of the company. KIFF, Genevieve is a Director of the company. Director MASSON, Stephen Clark has been resigned. Director MORETON, Kevin, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKINSON, Henry Butler
Appointed Date: 24 October 2014
Director
DOUGHERTY, Martin James, Dr
Appointed Date: 24 October 2014
58 years old
Director
KIFF, Genevieve
Appointed Date: 16 September 2015
70 years old

Resigned Directors

Director
MASSON, Stephen Clark
Resigned: 16 September 2015
Appointed Date: 24 October 2014
60 years old
Director
MORETON, Kevin, Dr
Resigned: 02 April 2015
Appointed Date: 24 October 2014
58 years old

Persons With Significant Control

Genome Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRL CONSTRUCTION LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
24 Sep 2015
Appointment of Mrs Genevieve Kiff as a director on 16 September 2015
...
... and 0 more events
22 Sep 2015
Termination of appointment of Stephen Clark Masson as a director on 16 September 2015
02 Apr 2015
Termination of appointment of Kevin Moreton as a director on 2 April 2015
04 Nov 2014
Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE on 4 November 2014
29 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1

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