Company number 03241117
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE, BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 43390 - Other building completion and finishing, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G R M WINDOWS LIMITED are www.grmwindows.co.uk, and www.g-r-m-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R M Windows Limited is a Private Limited Company.
The company registration number is 03241117. G R M Windows Limited has been working since 22 August 1996.
The present status of the company is Active. The registered address of G R M Windows Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . GAMBLING, Richard Gareth is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GAMBLING, Janice Irene has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GAMBLING, Gareth Glyn has been resigned. Director GAMBLING, Janice Irene has been resigned. The company operates in "Finishing of textiles".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Nominee Director
FNCS LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Persons With Significant Control
Mr Richard Gareth Gambling
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Gambling
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G R M WINDOWS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
02 Oct 1996
New director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: 129 queen street cardiff CF1 4BJ
02 Oct 1996
Director resigned
02 Oct 1996
Secretary resigned
22 Aug 1996
Incorporation