GRP RETAIL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3JY

Company number 09850559
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 50,000 ; Memorandum and Articles of Association. The most likely internet sites of GRP RETAIL LIMITED are www.grpretail.co.uk, and www.grp-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grp Retail Limited is a Private Limited Company. The company registration number is 09850559. Grp Retail Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Grp Retail Limited is 2nd Floor 50 Fenchurch Street London England England Ec3m 3jy. . HUNTER, Andrew Stewart is a Secretary of the company. BRUCE, Michael Andrew is a Director of the company. COTTON, Nigel Roy is a Director of the company. Director MARGRETT, David Basil has been resigned. Director ROSS, Stephen Alan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HUNTER, Andrew Stewart
Appointed Date: 30 October 2015
Director
BRUCE, Michael Andrew
Appointed Date: 09 November 2015
63 years old
Director
COTTON, Nigel Roy
Appointed Date: 17 October 2016
61 years old

Resigned Directors

Director
MARGRETT, David Basil
Resigned: 09 November 2015
Appointed Date: 30 October 2015
72 years old
Director
ROSS, Stephen Alan
Resigned: 17 October 2016
Appointed Date: 30 October 2015
57 years old

Persons With Significant Control

Grp Retail Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRP RETAIL LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 50,000
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2016
Appointment of Mr Nigel Roy Cotton as a director on 17 October 2016
...
... and 2 more events
07 Apr 2016
Registered office address changed from 36-38 Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 7 April 2016
15 Jan 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
19 Nov 2015
Appointment of Mr Michael Andrew Bruce as a director on 9 November 2015
19 Nov 2015
Termination of appointment of David Basil Margrett as a director on 9 November 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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