GROSVENOR CHINA LTD
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01899143
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr John David Miles on 28 June 2016; Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016; Director's details changed for Neil Hooper on 28 June 2016. The most likely internet sites of GROSVENOR CHINA LTD are www.grosvenorchina.co.uk, and www.grosvenor-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor China Ltd is a Private Limited Company. The company registration number is 01899143. Grosvenor China Ltd has been working since 25 March 1985. The present status of the company is Active. The registered address of Grosvenor China Ltd is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CAMERON, Jonathan Ian Duncan is a Director of the company. HOOPER, Neil is a Director of the company. MILES, John David is a Director of the company. ROST, Michael is a Director of the company. WIECHKOSKE, Andrew is a Director of the company. Secretary POOLE, Richard Edwin has been resigned. Director CHADWICK, Raymond John has been resigned. Director JOHNSON, David Edward Dunn has been resigned. Director OAKES, Kevin Graham has been resigned. Director POOLE, Richard Edwin has been resigned. Director RADFORD, Geoffrey has been resigned. Director REEVES, Anthony Alan has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 14 June 2016

Director
CAMERON, Jonathan Ian Duncan
Appointed Date: 28 June 2016
52 years old

Director
HOOPER, Neil
Appointed Date: 28 June 2016
57 years old

Director
MILES, John David
Appointed Date: 14 June 2016
57 years old

Director
ROST, Michael
Appointed Date: 14 June 2016
49 years old

Director
WIECHKOSKE, Andrew
Appointed Date: 14 June 2016
41 years old

Resigned Directors

Secretary
POOLE, Richard Edwin
Resigned: 14 June 2016

Director
CHADWICK, Raymond John
Resigned: 06 January 2006
Appointed Date: 23 September 2002
77 years old

Director
JOHNSON, David Edward Dunn
Resigned: 23 September 2002
88 years old

Director
OAKES, Kevin Graham
Resigned: 14 June 2016
Appointed Date: 06 January 2006
66 years old

Director
POOLE, Richard Edwin
Resigned: 14 June 2016
Appointed Date: 23 September 2002
70 years old

Director
RADFORD, Geoffrey
Resigned: 06 September 1993
92 years old

Director
REEVES, Anthony Alan
Resigned: 23 September 2002
82 years old

GROSVENOR CHINA LTD Events

13 Dec 2016
Director's details changed for Mr John David Miles on 28 June 2016
01 Jul 2016
Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Director's details changed for Neil Hooper on 28 June 2016
01 Jul 2016
Director's details changed for John Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

...
... and 85 more events
29 Sep 1987
Return made up to 05/08/87; full list of members

02 Oct 1986
Full accounts made up to 31 December 1985

24 Sep 1985
Memorandum and Articles of Association
19 Sep 1985
Company name changed\certificate issued on 19/09/85
25 Mar 1985
Incorporation