Company number 08763067
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 9 NEW FIELDS INDUSTRIAL ESTATE, CENTURY ROAD, SALTEND, HULL, EAST YORKSHIRE, HU12 8FB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of GRP BUILDING SOLUTIONS LIMITED are www.grpbuildingsolutions.co.uk, and www.grp-building-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and twelve months. The distance to to New Holland Rail Station is 5.8 miles; to Goxhill Rail Station is 6.3 miles; to Ulceby Rail Station is 9.2 miles; to Habrough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grp Building Solutions Limited is a Private Limited Company.
The company registration number is 08763067. Grp Building Solutions Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Grp Building Solutions Limited is 9 New Fields Industrial Estate Century Road Saltend Hull East Yorkshire Hu12 8fb. The company`s financial liabilities are £62.24k. It is £31.62k against last year. And the total assets are £542.25k, which is £319.83k against last year. CARMICHAEL, Katherine is a Director of the company. PALMER, Shaun Dean is a Director of the company. Director TRICE, Darren has been resigned. The company operates in "Other construction installation".
grp building solutions Key Finiance
LIABILITIES
£62.24k
+103%
CASH
n/a
TOTAL ASSETS
£542.25k
+143%
All Financial Figures
Current Directors
Resigned Directors
Director
TRICE, Darren
Resigned: 01 May 2014
Appointed Date: 05 November 2013
62 years old
Persons With Significant Control
Miss Katherine Carmichael
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Dean Palmer
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRP BUILDING SOLUTIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Registered office address changed from 35 Badgers Wood Cottingham North Humberside HU16 5ST to 9 New Fields Industrial Estate, Century Road Saltend Hull East Yorkshire HU12 8FB on 11 February 2015
...
... and 4 more events
17 Jan 2014
Appointment of Mr Shaun Palmer as a director
12 Dec 2013
Company name changed kaizen plastics LIMITED\certificate issued on 12/12/13
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RES15 ‐
Change company name resolution on 2013-12-10
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NM01 ‐
Change of name by resolution
27 Nov 2013
Director's details changed for Mr Darren Darren Trice on 5 November 2013
26 Nov 2013
Registered office address changed from 35 35 Badgers Wood Cottingham East Yorkshire HU16 5ST England on 26 November 2013
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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MODEL ARTICLES ‐
Model articles adopted