GRASS MOVEMENT SYSTEMS LTD
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 4LU

Company number 07466789
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address DORANDA WAY, WEST BROMWICH, WEST MIDLANDS, B71 4LU
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Ash House Lydiate Business Park Bromsgrove B61 0QL to Doranda Way West Bromwich West Midlands B71 4LU on 9 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GRASS MOVEMENT SYSTEMS LTD are www.grassmovementsystems.co.uk, and www.grass-movement-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Grass Movement Systems Ltd is a Private Limited Company. The company registration number is 07466789. Grass Movement Systems Ltd has been working since 10 December 2010. The present status of the company is Active. The registered address of Grass Movement Systems Ltd is Doranda Way West Bromwich West Midlands B71 4lu. . SHOEBRIDGE, David is a Secretary of the company. NABAL, Harold Wayne is a Director of the company. SHOEBRIDGE, David is a Director of the company. Secretary CONNOLLY, David has been resigned. Director NESSLER, Frank has been resigned. Director WALTER, Christoph has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
SHOEBRIDGE, David
Appointed Date: 01 September 2011
Director
NABAL, Harold Wayne
Appointed Date: 01 August 2015
54 years old
Director
SHOEBRIDGE, David
Appointed Date: 10 December 2010
52 years old

Resigned Directors

Secretary
CONNOLLY, David
Resigned: 31 August 2011
Appointed Date: 10 December 2010
Director
NESSLER, Frank
Resigned: 12 December 2011
Appointed Date: 10 December 2010
57 years old
Director
WALTER, Christoph
Resigned: 01 August 2015
Appointed Date: 10 December 2010
60 years old

Persons With Significant Control

Mr David Shoebridge
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Harold Wayne Nabal
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Grass Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRASS MOVEMENT SYSTEMS LTD Events

30 Jan 2017
Confirmation statement made on 10 December 2016 with updates
09 Jun 2016
Registered office address changed from Ash House Lydiate Business Park Bromsgrove B61 0QL to Doranda Way West Bromwich West Midlands B71 4LU on 9 June 2016
05 Apr 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 500,000
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
...
... and 11 more events
20 Dec 2011
Appointment of Mr David Shoebridge as a secretary
20 Dec 2011
Termination of appointment of David Connolly as a secretary
23 Nov 2011
Statement of capital following an allotment of shares on 15 November 2011
  • GBP 100,000
23 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2010
Incorporation

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