G R INSTALLATIONS LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04505335
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G R INSTALLATIONS LTD are www.grinstallations.co.uk, and www.g-r-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Installations Ltd is a Private Limited Company. The company registration number is 04505335. G R Installations Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of G R Installations Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . RAZZELL, Grant David is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RAZZELL, Grant David
Appointed Date: 09 August 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 09 August 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Grant David Razzell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Razzell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G R INSTALLATIONS LTD Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
06 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015
...
... and 34 more events
29 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
29 Aug 2002
Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100
21 Aug 2002
Director resigned
21 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

G R INSTALLATIONS LTD Charges

31 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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