GREC SYSTEMS LIMITED
HIBALDSTOW

Hellopages » Lincolnshire » North Lincolnshire » DN20 9EJ

Company number 03850600
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address UNIT 1 NEW FARM HOUSE COMPLEX, BRIGG ROAD, HIBALDSTOW, NORTH LINCOLNSHIRE, DN20 9EJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of GREC SYSTEMS LIMITED are www.grecsystems.co.uk, and www.grec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Kirton Lindsey Rail Station is 4.2 miles; to Barnetby Rail Station is 5.6 miles; to Scunthorpe Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grec Systems Limited is a Private Limited Company. The company registration number is 03850600. Grec Systems Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Grec Systems Limited is Unit 1 New Farm House Complex Brigg Road Hibaldstow North Lincolnshire Dn20 9ej. . ELLIS, Claire is a Secretary of the company. ELLIS, Claire is a Director of the company. RICHARDS, Gareth Lee is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ELLIS, Claire
Appointed Date: 13 March 2007
Director
ELLIS, Claire
Appointed Date: 06 April 2000
53 years old
Director
RICHARDS, Gareth Lee
Appointed Date: 04 October 1999
55 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 22 June 2005
Appointed Date: 04 October 1999
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 04 October 1999
Appointed Date: 30 September 1999
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 13 March 2007
Appointed Date: 22 June 2005
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 04 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Gareth Lee Richards
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Ellis
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREC SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 40 more events
19 Oct 1999
New secretary appointed
19 Oct 1999
Registered office changed on 19/10/99 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation

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