GROSVENOR OIL SERVICES LTD.
MANCHESTER

Hellopages » Greater Manchester » Trafford » M31 4DD
Company number 02909421
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK, CARRINGTON, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 35,000 . The most likely internet sites of GROSVENOR OIL SERVICES LTD. are www.grosvenoroilservices.co.uk, and www.grosvenor-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Grosvenor Oil Services Ltd is a Private Limited Company. The company registration number is 02909421. Grosvenor Oil Services Ltd has been working since 17 March 1994. The present status of the company is Active. The registered address of Grosvenor Oil Services Ltd is Carrington Business Park Carrington Manchester M31 4dd. . ALLEN, Gavin Andrew is a Director of the company. SCOTT, Robert Lee is a Director of the company. STEPHEN, Mark Ian is a Director of the company. Secretary BECK, Charles William Henry has been resigned. Secretary BECK, Charles William Henry has been resigned. Secretary ODLINE, Gillian Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Charles William Henry has been resigned. Director BROADBENT, Peter Michael has been resigned. Director COOK, Dexter has been resigned. Director MARTIN, John Robert has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
ALLEN, Gavin Andrew
Appointed Date: 02 June 2014
52 years old
Director
SCOTT, Robert Lee
Appointed Date: 04 September 2013
68 years old
Director
STEPHEN, Mark Ian
Appointed Date: 12 November 2012
57 years old

Resigned Directors

Secretary
BECK, Charles William Henry
Resigned: 11 November 2012
Appointed Date: 01 April 2010
Secretary
BECK, Charles William Henry
Resigned: 31 May 2004
Appointed Date: 17 March 1994
Secretary
ODLINE, Gillian Ruth
Resigned: 01 April 2010
Appointed Date: 31 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994
Director
BECK, Charles William Henry
Resigned: 11 November 2012
Appointed Date: 17 March 1994
72 years old
Director
BROADBENT, Peter Michael
Resigned: 31 May 2004
Appointed Date: 01 March 1995
81 years old
Director
COOK, Dexter
Resigned: 01 November 2013
Appointed Date: 01 April 2010
53 years old
Director
MARTIN, John Robert
Resigned: 31 July 1997
Appointed Date: 17 March 1994
84 years old

Persons With Significant Control

G.P.S. Holdings Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

GROSVENOR OIL SERVICES LTD. Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 35,000
14 Aug 2015
Accounts for a small company made up to 31 December 2014
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 35,000
...
... and 60 more events
22 May 1995
Accounts for a small company made up to 31 March 1995
26 Apr 1995
Accounting reference date shortened from 31/03 to 31/12
23 Apr 1995
New director appointed
22 Mar 1994
Secretary resigned;new secretary appointed
17 Mar 1994
Incorporation

GROSVENOR OIL SERVICES LTD. Charges

22 December 2000
Debenture
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 December 2000
Fixed charge on purchased debts which fail to vest
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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