Company number 08211918
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address FIELD COTTAGE, BODIAM, EAST SUSSEX, TN32 5UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of fact - name correction erc one LIMITED to grc one LIMITED. The most likely internet sites of GRC ONE LIMITED are www.grcone.co.uk, and www.grc-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Etchingham Rail Station is 3.2 miles; to Battle Rail Station is 6.7 miles; to Doleham Rail Station is 7.5 miles; to Three Oaks Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grc One Limited is a Private Limited Company.
The company registration number is 08211918. Grc One Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of Grc One Limited is Field Cottage Bodiam East Sussex Tn32 5uy. . ASHBOLT, Jeffery Roger is a Director of the company. MARTIN, Daren is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 12 September 2012
Appointed Date: 12 September 2012
55 years old
Persons With Significant Control
Mr Daren Martin
Notified on: 12 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeffrey Roger Ashbolt
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRC ONE LIMITED Events
01 Nov 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Statement of fact - name correction erc one LIMITED to grc one LIMITED
09 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-03-23
09 Apr 2016
Change of name notice
...
... and 8 more events
21 Feb 2013
Statement of capital following an allotment of shares on 1 October 2012
28 Sep 2012
Appointment of Mr Daren Martin as a director
28 Sep 2012
Appointment of Mr Jeffrey Roger Ashbolt as a director
12 Sep 2012
Termination of appointment of John Carter as a director
12 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)