G.R.M. CONSULTING LIMITED
BUILDING 500 ABBEY PARK, STARETON, KENILWORTH CV8 2LY- Active
- Private Limited Company
- Company No. 04809334
- Last Updated: 06 Apr 2024
Company Profile
G.R.M. CONSULTING LIMITED was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in KENILWORTH. G.R.M. CONSULTING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 4 months and 14 days.
| Name | G.R.M. CONSULTING LIMITED |
|---|---|
| Company number | 04809334 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 500 ABBEY PARK STARETON KENILWORTH CV8 2LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solid Solutions Management Limited Abbey Park, Stareton, CV8 2LY |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grm Stretton Limited 2 School Lane, Stretton On Dunsmore, CV23 9NB |
Dates: Monday, February 10, 2020 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Gambling Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, February 10, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2024 |
| Last confirmation statement dated | 24 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.R.M. CONSULTING LIMITED | 24 Jun 2003 |