About

Registered Number: 06047957
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Laurus House First Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WH

 

Grm Group Ltd was registered on 10 January 2007 with its registered office in Burton Upon Trent in Staffordshire. Currently we aren't aware of the number of employees at the this organisation. Peacock, William Stevenson, Dr, Hardy, Richard Graham, Jerram, Christopher are listed as the directors of Grm Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, William Stevenson, Dr 10 January 2007 - 1
HARDY, Richard Graham 10 January 2007 29 October 2009 1
JERRAM, Christopher 10 January 2007 16 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Jerram/
1952-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Dr William Stevenson Peacock/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
PSC04 - N/A 01 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 12 December 2018
PSC07 - N/A 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 13 December 2017
CH01 - Change of particulars for director 05 May 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 22 January 2010
TM01 - Termination of appointment of director 08 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 20 August 2008
287 - Change in situation or address of Registered Office 02 May 2008
225 - Change of Accounting Reference Date 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.