GRUSTON LTD
OXFORD REBELLION (DERBY) LTD CAUSTIC LIMITED

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Company number 05631953
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of GRUSTON LTD are www.gruston.co.uk, and www.gruston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gruston Ltd is a Private Limited Company. The company registration number is 05631953. Gruston Ltd has been working since 22 November 2005. The present status of the company is Active. The registered address of Gruston Ltd is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Jonathan Jason is a Director of the company. Secretary KINGSLEY, Christopher Ross has been resigned. Secretary O'BRIEN, John Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KINGSLEY, Christopher Ross has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
KINGSLEY, Jonathan Jason
Appointed Date: 22 November 2005
60 years old

Resigned Directors

Secretary
KINGSLEY, Christopher Ross
Resigned: 22 August 2011
Appointed Date: 23 April 2010
Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 22 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Director
KINGSLEY, Christopher Ross
Resigned: 22 August 2011
Appointed Date: 22 November 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Jonathon Jason Kingsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ross Kingsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRUSTON LTD Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 June 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 30 more events
05 Dec 2005
Director resigned
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
05 Dec 2005
New director appointed
22 Nov 2005
Incorporation

GRUSTON LTD Charges

16 June 2006
Rent deposit deed
Delivered: 7 July 2006
Status: Satisfied on 19 February 2014
Persons entitled: Eidos PLC
Description: The rent deposit being a sum or sum standing to the credit…

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