GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 02421911
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Michael John Paviour on 15 September 2016; Director's details changed for Kevin Douglas Peverill on 15 September 2016. The most likely internet sites of GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED are www.grantsinternationalinformationsecurityservices.co.uk, and www.grants-international-information-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grants International Information Security Services Limited is a Private Limited Company. The company registration number is 02421911. Grants International Information Security Services Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of Grants International Information Security Services Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. PAVIOUR, Michael John is a Director of the company. PEVERILL, Kevin Douglas is a Director of the company. Secretary WILLIAMS, Carole Anne has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director COXALL, David Oxford has been resigned. Director GRANT, Richard Anthony has been resigned. Director GRANT, Wayne Edward has been resigned. Director WILLIAMS, Carole Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011
Director
PAVIOUR, Michael John
Appointed Date: 06 November 2013
57 years old
Director
PEVERILL, Kevin Douglas
Appointed Date: 19 December 2002
69 years old

Resigned Directors

Secretary
WILLIAMS, Carole Anne
Resigned: 19 December 2002
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 19 December 2002
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 01 September 2015
Appointed Date: 05 April 2011
Director
COXALL, David Oxford
Resigned: 02 May 2007
Appointed Date: 19 December 2002
82 years old
Director
GRANT, Richard Anthony
Resigned: 02 May 2007
Appointed Date: 19 December 2002
78 years old
Director
GRANT, Wayne Edward
Resigned: 29 December 2002
80 years old
Director
WILLIAMS, Carole Anne
Resigned: 06 November 2013
Appointed Date: 19 December 2002
81 years old

Persons With Significant Control

Mr Michael John Paviour
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Wilma Rose Peverill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Kevin Douglas Peverill
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2016
Director's details changed for Mr Michael John Paviour on 15 September 2016
15 Sep 2016
Director's details changed for Kevin Douglas Peverill on 15 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 September 2015
...
... and 65 more events
16 Jun 1991
Accounts for a dormant company made up to 31 March 1991
16 Jun 1991
Accounts for a dormant company made up to 31 March 1990
16 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1991
Return made up to 31/12/90; full list of members
12 Sep 1989
Incorporation

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