GRG ONE FEE LIMITED
Company is dissolved
General Information
NAME
GRG ONE FEE LIMITED
COMPANY NUMBER
04928458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2003
(21 years and 1 months old)
WEBSITE
GRGONEFEE.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
10/10/2003
14/11/2003
EVER 2207 LIMITED
HERTFORDSHIRE
HP23 5QY
Telephone: 01442829272
TPS: Yes
Pennyroyal Court Station Road
Tring
Hertfordshire
HP23 5QY
Telephone: 829272
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 |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
Credit Risk Overview
Want to learn more about GRG ONE FEE 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 GRG ONE FEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRG ONE FEE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
01/12/2003 - 20/02/2015 (11 years and 2 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 95 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 5 Past: 42 |
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 |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 04/07/2024 | New Board Member Matthew David Howe (918989224) Appointed |
| 12/04/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 15/12/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 16/11/2023 | New Board Member Andrew William Lister (917590494) Appointed |
| 12/07/2023 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 30/06/2023 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 20/04/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 02/03/2017 | Robert John Champion (910347827) has left the board |
| 01/02/2017 | Change in Reg. Office |
| 09/12/2016 | New Board Member Andrew William Lister (917590494) Appointed |
| 09/12/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 09/12/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 09/12/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 17/11/2016 | Michelle Josephine Wainhouse (921609790) has left the board |
| 17/11/2016 | Jonathan Paul Andrew Kenny (912697806) has left the board |
| 17/11/2016 | Kirsten Ellen Richesson (919923676) has left the board |
| 17/11/2016 | Matthew David Howe (918989224) has left the board |
| 17/11/2016 | Andrew William Lister (917590494) has left the board |
| 27/10/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 27/10/2016 | Kirsten E. Richesson (921655339) has left the board |
| 27/10/2016 | Kirsten E. Richesson (921650857) has left the board |
| 25/10/2016 | Patrick Philip Gurney (919629298) has left the board |
| 25/10/2016 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 20/10/2016 | Jonathan Paul Andrew Kenny (921609792) has left the board |
| 20/10/2016 | Jonathan Paul Andrew Kenny (921644986) has left the board |
| 20/10/2016 | New Board Member Kirsten E. Richesson (921655339) Appointed |
| 20/10/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 19/10/2016 | New Board Member Kirsten E. Richesson (921650857) Appointed |
| 19/10/2016 | New Company Secretary Michelle Josephine Wainhouse (921644985) Appointed |
| 19/10/2016 | New Board Member Jonathan Paul Andrew Kenny (921644986) Appointed |
| 19/10/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 19/10/2016 | New Board Member Robert John Champion (910347827) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | Patrick Gurney (921609006) has left the board |
| 14/10/2016 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 14/10/2016 | New Accounts filed |
| 13/10/2016 | Ian David Horsham (917642268) has left the board |
| 13/10/2016 | New Board Member Jonathan Paul Andrew Kenny (921609792) Appointed |
| 13/10/2016 | New Company Secretary Michelle Josephine Wainhouse (921609790) Appointed |
| 13/10/2016 | New Board Member Patrick Gurney (921609006) Appointed |
| 13/10/2016 | Robert John Champion (910347827) has left the board |
| 13/10/2016 | Iain William Digby (908270681) has left the board |
| 13/10/2016 | Marian Evans (917951112) has left the board |
| 21/10/2015 | New Annual Return filed |
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