GROSVENOR LIMOUSINE SERVICES LIMITED

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Company number 04505393
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GROSVENOR LIMOUSINE SERVICES LIMITED are www.grosvenorlimousineservices.co.uk, and www.grosvenor-limousine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Grosvenor Limousine Services Limited is a Private Limited Company. The company registration number is 04505393. Grosvenor Limousine Services Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Grosvenor Limousine Services Limited is 27 Mortimer Street London W1t 3bl. . GRANT, Anna Aleksandra is a Secretary of the company. ONEILL, Peter Vernon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GRANT, Anna Aleksandra
Appointed Date: 07 August 2002

Director
ONEILL, Peter Vernon
Appointed Date: 07 August 2002
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Peter Vernon O'Neill
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR LIMOUSINE SERVICES LIMITED Events

12 Sep 2016
Micro company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

10 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
02 Sep 2002
New director appointed
02 Sep 2002
New secretary appointed
07 Aug 2002
Incorporation