About

Registered Number: 06047713
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Bulloch House, 10 Rumford Place, Liverpool, L3 9DG,

 

Based in Liverpool, Grp Direct Ltd was setup in 2007, it's status at Companies House is "Active". Cunningham, John, Cunningham, Margaret are listed as directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Margaret 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Cunningham/
1950-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 27 December 2015
CH01 - Change of particulars for director 27 December 2015
CH03 - Change of particulars for secretary 27 December 2015
AD01 - Change of registered office address 17 August 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 29 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AAMD - Amended Accounts 29 September 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
225 - Change of Accounting Reference Date 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.