GRASS ROOTS HBI LIMITED - FLEET
| Company Profile | Company Filings |
Overview
GRASS ROOTS HBI LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Dissolved - no longer trading.
GRASS ROOTS HBI LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02854759. The accounts status is DORMANT.
GRASS ROOTS HBI LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02854759. The accounts status is DORMANT.
GRASS ROOTS HBI LIMITED - FLEET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2017 |
Registered Office
LINEA
FLEET
GU51 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL PHILLIP COOPER | May 1963 | British | Director | 2017-12-15 | CURRENT |
| HELEN JULIE PHILLIPS | Nov 1968 | British | Director | 2018-08-15 | CURRENT |
| MR GEERT JAN JONGENEEL | Feb 1960 | Dutch | Director | 2017-12-15 | CURRENT |
| MR JOHN DESMOND MCLAUGHLIN | Jan 1964 | British | Director | 1993-09-20 UNTIL 2016-06-14 | RESIGNED |
| MRS CARINA IRENE ELISABETH MCLAUGHLIN | Oct 1963 | Swedish | Secretary | 1993-09-20 UNTIL 2008-09-05 | RESIGNED |
| MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2016-10-06 UNTIL 2017-12-15 | RESIGNED | ||
| MRS HELEN SARAH O'BYRNE | Secretary | 2008-09-05 UNTIL 2013-06-30 | RESIGNED | ||
| MRS MARIAN EVANS | Secretary | 2013-06-30 UNTIL 2016-10-06 | RESIGNED | ||
| MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2013-02-18 UNTIL 2016-10-06 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1993-09-20 UNTIL 1993-09-20 | RESIGNED | ||
| MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2016-10-07 UNTIL 2017-12-15 | RESIGNED |
| MRS CARINA IRENE ELISABETH MCLAUGHLIN | Oct 1963 | Swedish | Director | 1993-09-20 UNTIL 2008-09-05 | RESIGNED |
| MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
| MR DAVID EDWARD TAYLOR | Nov 1966 | British | Director | 2008-09-05 UNTIL 2016-10-06 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-09-20 UNTIL 1993-09-20 | RESIGNED | ||
| MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
| MR DAVID WILLIAM EVANS | Nov 1947 | British | Director | 2008-09-05 UNTIL 2013-02-18 | RESIGNED |
| MR NICK RICHARD BENDER | Nov 1956 | British | Director | 2008-09-05 UNTIL 2011-07-15 | RESIGNED |
| MR GRAHAM JOHN CORFIELD | Apr 1969 | British | Director | 2008-09-05 UNTIL 2011-07-01 | RESIGNED |
| MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
| MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-10-06 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grass Roots Meetings & Events Limited | 2016-04-06 | Tring Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GRASS ROOTS HBI LIMITED | 2018-09-29 | 31-12-2017 | £111 equity |