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GR-1 LIMITED
Company is dissolved
General Information
NAME
GR-1 LIMITED
COMPANY NUMBER
03613662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
27/02/2006
21/11/2012
BELL POTTINGER GROUP LIMITED
View all previous names
Previous Names
27/02/2006 21/11/2012 BELL POTTINGER GROUP LIMITED
09/09/2003 27/02/2006 WATERMARK BRANDING LIMITED
10/06/2003 09/09/2003 SMITPUB LIMITED
11/08/1998 10/06/2003 SMITHFIELD PUBLIC RELATIONS LIMITED
LONDON
SW1P 9ZP
PO Box 70693 62 Buckingham Gate
London
SW1P 9ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 16/05/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 04/04/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Credit Risk Overview
Want to learn more about GR-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GR-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GR-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/1998 - 22/07/2002 (3 years and 11 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 33 |
View Report |
Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 116 |
View Report |
Born in May 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 91 |
View Report |
Born in Jan 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 284 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 111 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 16/05/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 04/04/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 16/02/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 22/01/2018 | Event: Fiona Mary Sharp (906645768) has left the board |
Date: 22/01/2018 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Robert Edward Davison (904544944) has left the board |
Date: 20/04/2017 | Event: Robert Edward Davison (917526279) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: New Company Secretary Robert Edward Davison (917526279) Appointed |
Date: 28/01/2013 | Event: Thomas George Tolliss (913201149) has left the board |
Date: 05/01/2013 | Event: New Accounts filed |
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