G.R.P. COMPONENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 01394754
Status Active
Incorporation Date 18 October 1978
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, ENGLAND, W3 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Unit 1 Woodcock Hill Industrial Estate Harefield Road Rickmansworth Herts WD3 1PQ to Acorn House 33 Churchfield Road London W3 6AY on 14 October 2015. The most likely internet sites of G.R.P. COMPONENTS LIMITED are www.grpcomponents.co.uk, and www.g-r-p-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R P Components Limited is a Private Limited Company. The company registration number is 01394754. G R P Components Limited has been working since 18 October 1978. The present status of the company is Active. The registered address of G R P Components Limited is Acorn House 33 Churchfield Road London England W3 6ay. . MAGUIRE, Clare Alexandra is a Secretary of the company. MAGUIRE, Laurence Richard is a Director of the company. Secretary MAGUIRE, Karen Diana has been resigned. Secretary MAGUIRE, Laurence Richard has been resigned. Secretary NORTHFIELD, John Malcolm has been resigned. Director BOWLES, William Thomas has been resigned. Director NORTHFIELD, John Malcolm has been resigned. Director SPENCER, Raymond Anthony Phillip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAGUIRE, Clare Alexandra
Appointed Date: 22 March 2014
Director
MAGUIRE, Laurence Richard
Appointed Date: 24 December 2003
72 years old

Resigned Directors

Secretary
MAGUIRE, Karen Diana
Resigned: 22 March 2014
Appointed Date: 24 December 2003
Secretary
MAGUIRE, Laurence Richard
Resigned: 24 December 2003
Appointed Date: 23 August 2001
Secretary
NORTHFIELD, John Malcolm
Resigned: 23 August 2001
Director
BOWLES, William Thomas
Resigned: 24 December 2003
77 years old
Director
NORTHFIELD, John Malcolm
Resigned: 05 May 2003
85 years old
Director
SPENCER, Raymond Anthony Phillip
Resigned: 23 August 2001
91 years old

Persons With Significant Control

Mr Laurence Richard Maguire
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

G.R.P. COMPONENTS LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Registered office address changed from Unit 1 Woodcock Hill Industrial Estate Harefield Road Rickmansworth Herts WD3 1PQ to Acorn House 33 Churchfield Road London W3 6AY on 14 October 2015
16 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4,950
28 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 67 more events
29 Jun 1989
Return made up to 23/06/89; full list of members
05 Jul 1988
Full group accounts made up to 31 October 1987
05 Jul 1988
Return made up to 06/05/88; full list of members
05 Aug 1987
Full group accounts made up to 31 October 1986
05 Aug 1987
Return made up to 23/03/87; full list of members

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