GRP SYSTEMS LTD
CO ANTRIM


Company number NI053745
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 14 CROSSHILL ROAD, CRUMLIN, CO ANTRIM, BT29 4BQ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of GRP SYSTEMS LTD are www.grpsystems.co.uk, and www.grp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Grp Systems Ltd is a Private Limited Company. The company registration number is NI053745. Grp Systems Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of Grp Systems Ltd is 14 Crosshill Road Crumlin Co Antrim Bt29 4bq. . MAGUIRE, Anthony Samual is a Secretary of the company. MAGUIRE, Karen is a Director of the company. Secretary MAGUIRE, Karen has been resigned. Director REAVY, Patricia Margaret has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
MAGUIRE, Anthony Samual
Appointed Date: 14 August 2008

Director
MAGUIRE, Karen
Appointed Date: 28 January 2005
55 years old

Resigned Directors

Secretary
MAGUIRE, Karen
Resigned: 09 July 2008
Appointed Date: 28 January 2005

Director
REAVY, Patricia Margaret
Resigned: 09 July 2008
Appointed Date: 28 January 2005
72 years old

Persons With Significant Control

Miss Karen Margaret Maguire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GRP SYSTEMS LTD Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 20 more events
30 Jan 2007
28/01/07 annual return shuttle
07 Jan 2007
31/01/06 annual accts
10 Feb 2006
28/01/06 annual return shuttle
31 Mar 2005
Pars re mortage
28 Jan 2005
Incorporation

GRP SYSTEMS LTD Charges

2 November 2010
Mortgage debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1. by way of mortgage and/or charge all the company's…
11 March 2005
Mortgage or charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…