GRIST PERSONNEL LIMITED

Hellopages » Hampshire » Southampton » SO15 3HR
Company number 03031679
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address 230 SHIRLEY ROAD, SOUTHAMPTON, SO15 3HR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 80100 - Private security activities, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GRIST PERSONNEL LIMITED are www.gristpersonnel.co.uk, and www.grist-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.1 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grist Personnel Limited is a Private Limited Company. The company registration number is 03031679. Grist Personnel Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Grist Personnel Limited is 230 Shirley Road Southampton So15 3hr. . PEPPERELL, Dawn-Marie is a Secretary of the company. PEPPERELL, Derek James is a Director of the company. Secretary COXON, Colin Frank has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COMPTON, Mark has been resigned. Director COXON, Colin Frank has been resigned. Director HOBBY, Brian has been resigned. Director TRESTRAIL, Neil has been resigned. Director WRIGHT, Gary Nigel has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PEPPERELL, Dawn-Marie
Appointed Date: 28 November 2015
Director
PEPPERELL, Derek James
Appointed Date: 01 July 2004
57 years old

Resigned Directors

Secretary
COXON, Colin Frank
Resigned: 27 November 2015
Appointed Date: 10 March 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
COMPTON, Mark
Resigned: 29 August 1997
Appointed Date: 10 April 1995
63 years old
Director
COXON, Colin Frank
Resigned: 27 November 2015
Appointed Date: 10 March 1995
72 years old
Director
HOBBY, Brian
Resigned: 22 March 2001
Appointed Date: 10 March 1995
86 years old
Director
TRESTRAIL, Neil
Resigned: 28 October 2005
Appointed Date: 10 April 1995
67 years old
Director
WRIGHT, Gary Nigel
Resigned: 05 April 1998
Appointed Date: 11 October 1997
70 years old

Persons With Significant Control

Lawbeck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIST PERSONNEL LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
30 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
30 Mar 2016
Termination of appointment of Colin Frank Coxon as a director on 27 November 2015
...
... and 48 more events
26 Jun 1995
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
12 Apr 1995
New director appointed
12 Apr 1995
New director appointed
16 Mar 1995
Secretary resigned
10 Mar 1995
Incorporation

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