DEREK GRUSZECKYJ LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03472523
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 6 May 2016 GBP 10 . The most likely internet sites of DEREK GRUSZECKYJ LIMITED are www.derekgruszeckyj.co.uk, and www.derek-gruszeckyj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Derek Gruszeckyj Limited is a Private Limited Company. The company registration number is 03472523. Derek Gruszeckyj Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Derek Gruszeckyj Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . GRUSZECKYJ, Rosemary Jean is a Secretary of the company. GRUSZECKYJ, Derek is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GRUSZECKYJ, Rosemary Jean
Appointed Date: 10 February 1998
Director
GRUSZECKYJ, Derek
Appointed Date: 10 February 1998
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 February 1998
Appointed Date: 27 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 February 1998
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Derek Gruszeckyj
Notified on: 6 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Gruszeckyj
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEREK GRUSZECKYJ LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 10
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
13 Feb 1998
Director resigned
13 Feb 1998
New secretary appointed
13 Feb 1998
New director appointed
13 Feb 1998
Registered office changed on 13/02/98 from: 381 kingsway hove east sussex BN3 4QD
27 Nov 1997
Incorporation

DEREK GRUSZECKYJ LIMITED Charges

28 September 1999
Debenture
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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