GRQ TECHNOLOGIES LIMITED
ESSEX ACTIONSTICK EUROPE LIMITED

Hellopages » Greater London » Havering » RM11 3AL

Company number 04997598
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 177 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRQ TECHNOLOGIES LIMITED are www.grqtechnologies.co.uk, and www.grq-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentwood Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 7.4 miles; to Bexleyheath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grq Technologies Limited is a Private Limited Company. The company registration number is 04997598. Grq Technologies Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Grq Technologies Limited is 177 Wingletye Lane Hornchurch Essex Rm11 3al. . ELGIE, Judith is a Secretary of the company. ELGIE, Jordan Craig is a Director of the company. ELGIE, Judith is a Director of the company. Secretary ELGIE, Alan Edward has been resigned. Director DONALD, John has been resigned. Director ELGIE, Alan Edward has been resigned. Director MCGUINNESS, Phillip Edward has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ELGIE, Judith
Appointed Date: 12 September 2005
Director
ELGIE, Jordan Craig
Appointed Date: 02 February 2015
27 years old
Director
ELGIE, Judith
Appointed Date: 08 September 2010
62 years old

Resigned Directors

Secretary
ELGIE, Alan Edward
Resigned: 12 September 2005
Appointed Date: 17 December 2003
Director
DONALD, John
Resigned: 12 September 2005
Appointed Date: 17 December 2003
57 years old
Director
ELGIE, Alan Edward
Resigned: 08 September 2010
Appointed Date: 17 December 2003
69 years old
Director
MCGUINNESS, Phillip Edward
Resigned: 12 September 2005
Appointed Date: 17 December 2003
51 years old

Persons With Significant Control

Mrs Judith Elgie
Notified on: 16 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRQ TECHNOLOGIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 900
06 Feb 2015
Appointment of Jordan Craig Elgie as a director on 2 February 2015
...
... and 26 more events
05 Oct 2005
Director resigned
28 Jan 2005
Return made up to 17/12/04; full list of members
14 Oct 2004
Accounting reference date extended from 31/12/04 to 31/05/05
17 Jun 2004
Company name changed actionstick europe LIMITED\certificate issued on 17/06/04
17 Dec 2003
Incorporation

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