GRI GROUP LIMITED
SHEFFIELD G R INDUSTRIES LIMITED SQUARESCREEN LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0TB

Company number 04164086
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 5 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of GRI GROUP LIMITED are www.grigroup.co.uk, and www.gri-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gri Group Limited is a Private Limited Company. The company registration number is 04164086. Gri Group Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Gri Group Limited is 5 Acorn Business Park Woodseats Close Sheffield S Yorkshire S8 0tb. . KEARNS, David Thomas is a Secretary of the company. KEARNS, David Thomas is a Director of the company. ROYLE, Graham is a Director of the company. Secretary ROYLE, Graham has been resigned. Secretary ROYLE, Susan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROADHEAD, George Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEARNS, David Thomas
Appointed Date: 07 July 2008
Director
KEARNS, David Thomas
Appointed Date: 04 April 2008
57 years old
Director
ROYLE, Graham
Appointed Date: 21 January 2002
66 years old

Resigned Directors

Secretary
ROYLE, Graham
Resigned: 02 July 2002
Appointed Date: 21 January 2002
Secretary
ROYLE, Susan
Resigned: 07 July 2008
Appointed Date: 02 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 20 February 2001
Director
BROADHEAD, George Ian
Resigned: 06 April 2002
Appointed Date: 21 January 2002
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Graham Royle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRI GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
13 Feb 2016
Particulars of variation of rights attached to shares
13 Feb 2016
Change of share class name or designation
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 60.999
...
... and 59 more events
25 Jan 2002
New director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: 12 york place leeds west yorkshire LS1 2DS
20 Feb 2001
Incorporation

GRI GROUP LIMITED Charges

16 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 24 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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