About

Registered Number: 01394754
Date of Incorporation: 18/10/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: Acorn House, 33 Churchfield Road, London, W3 6AY,

 

Based in London, G.R.P. Components Ltd was founded on 18 October 1978, it's status is listed as "Active". This organisation has 2 directors listed as Collins, Benjamin Jonathon, Maguire, Clare Alexandra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLINS, Benjamin Jonathon 25 June 2020 - 1
MAGUIRE, Clare Alexandra 22 March 2014 25 June 2020 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AP03 - Appointment of secretary 22 July 2020
TM02 - Termination of appointment of secretary 22 July 2020
AA - Annual Accounts 10 June 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 25 August 2016
AD01 - Change of registered office address 14 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 28 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 21 July 2014
AP03 - Appointment of secretary 10 July 2014
TM02 - Termination of appointment of secretary 10 July 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 21 August 2007
225 - Change of Accounting Reference Date 22 November 2006
363s - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
AA - Annual Accounts 04 August 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 15 July 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 17 May 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
363s - Annual Return 17 July 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
RESOLUTIONS - N/A 17 May 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 23 May 2002
288c - Notice of change of directors or secretaries or in their particulars 06 December 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 04 July 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 22 June 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 28 May 1993
363s - Annual Return 16 November 1992
288 - N/A 16 November 1992
AA - Annual Accounts 21 May 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 02 August 1990
288 - N/A 23 August 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.