Company number 07739222
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 10 MANOR PARK, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Sub-division of shares on 8 December 2016; Resolutions
RES13 ‐
Sub division/ emi share option plan 08/12/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 1 January 2017
GBP 199.2
. The most likely internet sites of GRIM PARENT LIMITED are www.grimparent.co.uk, and www.grim-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grim Parent Limited is a Private Limited Company.
The company registration number is 07739222. Grim Parent Limited has been working since 12 August 2011.
The present status of the company is Active. The registered address of Grim Parent Limited is 10 Manor Park Banbury Oxfordshire England Ox16 3tb. . FREEMAN, Richard John is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Nicholas James Hartley
Notified on: 12 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Prout
Notified on: 12 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Freeman
Notified on: 12 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIM PARENT LIMITED Events
21 Mar 2017
Sub-division of shares on 8 December 2016
16 Feb 2017
Resolutions
-
RES13 ‐
Sub division/ emi share option plan 08/12/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
19 Jan 2017
Director's details changed for Mr Richard John Freeman on 19 January 2017
19 Jan 2017
Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to 10 Manor Park Banbury Oxfordshire OX16 3TB on 19 January 2017
...
... and 21 more events
23 Jan 2012
Director's details changed for Mr Richard John Freeman on 23 January 2012
09 Jan 2012
Registered office address changed from 47 High Street Burford Oxfordshire OX18 4QA United Kingdom on 9 January 2012
20 Oct 2011
Statement of capital following an allotment of shares on 10 October 2011
01 Sep 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 September 2011
12 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)