GRASSGARTH (MANAGEMENT) LIMITED
OXFORD

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Company number 04682038
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address FLAT 2 GRASSGARTH, HERNES ROAD, OXFORD, OXFORDSHIRE, OX2 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of GRASSGARTH (MANAGEMENT) LIMITED are www.grassgarthmanagement.co.uk, and www.grassgarth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Grassgarth Management Limited is a Private Limited Company. The company registration number is 04682038. Grassgarth Management Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Grassgarth Management Limited is Flat 2 Grassgarth Hernes Road Oxford Oxfordshire Ox2 7pt. . HEALEY, Elizabeth is a Secretary of the company. HEALEY, Elizabeth is a Director of the company. PEARSE, Steven Robert Geoffrey is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HEALEY, Ernest Walter has been resigned. Secretary SMITH, Dale Colin has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HEALEY, Ernest Walter has been resigned. Director SMITH, Dale Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEALEY, Elizabeth
Appointed Date: 24 October 2006

Director
HEALEY, Elizabeth
Appointed Date: 24 October 2006
98 years old

Director
PEARSE, Steven Robert Geoffrey
Appointed Date: 06 August 2003
49 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Secretary
HEALEY, Ernest Walter
Resigned: 20 October 2006
Appointed Date: 12 January 2004

Secretary
SMITH, Dale Colin
Resigned: 06 August 2003
Appointed Date: 28 February 2003

Director
DWYER, Daniel John
Resigned: 28 February 2003
Appointed Date: 28 February 2003
84 years old

Nominee Director
DWYER, Daniel James
Resigned: 28 February 2003
Appointed Date: 28 February 2003
50 years old

Director
HEALEY, Ernest Walter
Resigned: 20 October 2006
Appointed Date: 12 January 2004
105 years old

Director
SMITH, Dale Colin
Resigned: 06 August 2003
Appointed Date: 28 February 2003
58 years old

Persons With Significant Control

Mrs Elizabeth Healey
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Robert Geoffrey Pearse Ma Nwg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRASSGARTH (MANAGEMENT) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

11 Nov 2015
Total exemption full accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 30 more events
14 Jul 2003
Secretary resigned;director resigned
14 Jul 2003
Director resigned
14 Jul 2003
New secretary appointed;new director appointed
14 Jul 2003
Registered office changed on 14/07/03 from: 312B high street orpington kent BR6 0NG
28 Feb 2003
Incorporation