BRITISH GROLUX INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BRITISH GROLUX INVESTMENTS LIMITED
COMPANY NUMBER
03727578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/1999
21/04/1999
NETGRASP LIMITED
LONDON
EC2M 7SH
Telephone: 02078777000
TPS: No
1 Finsbury Circus
London
EC2M 7SH
Telephone: 78777000
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/04/2024 | John Michael Jenkins (917305239) has left the board |
| 11/04/2024 | New Company Secretary Gregory Robert Cooper (932157936) Appointed |
Credit Risk Overview
Want to learn more about BRITISH GROLUX INVESTMENTS 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 BRITISH GROLUX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH GROLUX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2014 - Present (10 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2020 - Present (4years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/04/2024 | John Michael Jenkins (917305239) has left the board |
| 11/04/2024 | New Company Secretary Gregory Robert Cooper (932157936) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | Ralph Thomas Campion George Sherman Camoys (906877289) has left the board |
| 11/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Simon Derek Barrowcliff (925563553) Appointed |
| 10/11/2020 | New Board Member Fabio Gasperini (927623857) Appointed |
| 06/11/2020 | Aleandro Giovanni Ferrari (910852381) has left the board |
| 14/03/2020 | New Accounts filed |
| 26/02/2020 | New Board Member Giorgio Franceschi (926746404) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Piers Adrian Carlyle Hillier (915872248) Appointed |
| 01/05/2017 | Peter Denis Sutherland (902838651) has left the board |
| 11/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 22/01/2015 | Robin Arthur Elidyr Herbert (906820892) has left the board |
| 14/07/2014 | Paolo Mennini (906449208) has left the board |
| 14/07/2014 | New Board Member Franco Dalla Sega (918923893) Appointed |
| 01/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 24/10/2012 | New Company Secretary John Michael Jenkins (917305239) Appointed |
| 24/10/2012 | New Board Member Peter Denis Sutherland (902838651) Appointed |
| 24/10/2012 | Richard William Walsh (903069137) has left the board |
| 24/10/2012 | Peter Denis Sutherland (917229434) has left the board |
| 26/09/2012 | New Board Member Peter Denis Sutherland Appointed |
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