GROSVENOR SERVICES GROUP LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 03621315
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of GROSVENOR SERVICES GROUP LIMITED are www.grosvenorservicesgroup.co.uk, and www.grosvenor-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Grosvenor Services Group Limited is a Private Limited Company. The company registration number is 03621315. Grosvenor Services Group Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Grosvenor Services Group Limited is C O South Staffordshire Plc Green Lane Walsall Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. BAKER, Nigel Alan is a Director of the company. BIRKHEAD, Lloyd Andrew is a Director of the company. HUGHES, Lee is a Director of the company. MACK, Andrew John is a Director of the company. MACKINTOSH, Monica is a Director of the company. PAGE, Adrian Peter is a Director of the company. Secretary BIRKHEAD, Jacqueline Marie has been resigned. Director BIRKHEAD, David has been resigned. Director BIRKHEAD, Jacqueline Marie has been resigned. Director FRANCE, Robin James has been resigned. Director JARVIS, Peter has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 27 February 2015
Director
BAKER, Nigel Alan
Appointed Date: 27 February 2015
57 years old
Director
BIRKHEAD, Lloyd Andrew
Appointed Date: 30 April 2009
36 years old
Director
HUGHES, Lee
Appointed Date: 30 April 2009
48 years old
Director
MACK, Andrew John
Appointed Date: 03 August 2015
54 years old
Director
MACKINTOSH, Monica
Appointed Date: 03 August 2015
49 years old
Director
PAGE, Adrian Peter
Appointed Date: 27 February 2015
60 years old

Resigned Directors

Secretary
BIRKHEAD, Jacqueline Marie
Resigned: 27 February 2015
Appointed Date: 25 August 1998
Director
BIRKHEAD, David
Resigned: 27 February 2015
Appointed Date: 25 August 1998
64 years old
Director
BIRKHEAD, Jacqueline Marie
Resigned: 27 February 2015
Appointed Date: 25 August 1998
64 years old
Director
FRANCE, Robin James
Resigned: 25 February 2005
Appointed Date: 01 April 2003
55 years old
Director
JARVIS, Peter
Resigned: 12 February 2016
Appointed Date: 03 April 2003
64 years old

Persons With Significant Control

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

GROSVENOR SERVICES GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
19 Feb 2016
Termination of appointment of Peter Jarvis as a director on 12 February 2016
19 Nov 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 59 more events
25 Oct 2001
Return made up to 25/08/01; full list of members
17 Oct 2000
Return made up to 25/08/00; full list of members
19 Jun 2000
Accounts for a small company made up to 31 August 1999
22 Sep 1999
Return made up to 25/08/99; full list of members
25 Aug 1998
Incorporation

GROSVENOR SERVICES GROUP LIMITED Charges

16 October 2012
Charge of deposit
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
1 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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