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Company Information for

GREP1 LIMITED

4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN,
Company Registration Number
06000706
Private Limited Company
Active

Company Overview

About Grep1 Ltd
GREP1 LIMITED was founded on 2006-11-16 and has its registered office in London. The organisation's status is listed as "Active". Grep1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREP1 LIMITED
 
Legal Registered Office
4TH FLOOR THE PEAK
5 WILTON ROAD
LONDON
SW1V 1AN
Other companies in M1
 
Previous Names
ECO2 LINCS LIMITED16/10/2014
Filing Information
Company Number 06000706
Company ID Number 06000706
Date formed 2006-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB152787289  
Last Datalog update: 2024-11-05 09:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREP1 LIMITED
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Company Officers of GREP1 LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
 Company Secretary 2011-12-09
JOOST HESSEL LOUIS BERGSMA
 Director 2011-12-09
PETER ROBERT DICKSON
 Director 2011-12-09
JORDI LOPEZ FRANCESCH
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDI LOPEZ FRANCESCH
 Director 2011-12-09 2012-02-01
HENRIK URBANSKY
 Director 2011-12-09 2012-02-01
CHARLES MALCOLM MCINNES
 Company Secretary 2006-11-16 2011-12-09
PETER DARWELL
 Director 2006-11-16 2011-12-09
ROBIN JOHN FULLER
 Director 2006-11-30 2011-12-09
RONALD JOHN KIRK
 Director 2006-11-30 2011-12-09
CHRISTOPHER ARTHUR RICHARDS
 Director 2006-11-30 2011-12-09
ANDREW JONATHAN TOFT
 Director 2006-11-30 2011-12-09
NIGEL JEREMY VINEY
 Director 2009-01-01 2011-12-09
DARREN WILLIAMS
 Director 2006-11-30 2011-12-09
DAVID JAMES WILLIAMS
 Director 2006-11-16 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED UNIVAR EUROPE LIMITED Company Secretary 2018-08-13 CURRENT 1973-08-21 Active
EVERSECRETARY LIMITED UNIVAR SPECIALTY CONSUMABLES LIMITED Company Secretary 2018-08-13 CURRENT 1970-11-12 Liquidation
EVERSECRETARY LIMITED UNIVAR SOLUTIONS UK LIMITED Company Secretary 2018-08-13 CURRENT 1915-04-06 Active
EVERSECRETARY LIMITED ERICO EUROPA (G.B.) LIMITED Company Secretary 2018-07-05 CURRENT 1972-05-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR UK HOLDINGS LIMITED Company Secretary 2018-06-11 CURRENT 2014-01-10 Active
EVERSECRETARY LIMITED RX BAR UK LIMITED Company Secretary 2018-04-07 CURRENT 2018-04-07 Liquidation
EVERSECRETARY LIMITED FDR PENSION SCHEME TRUSTEE LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
EVERSECRETARY LIMITED PENTAIR INTERNATIONAL (UK) LTD Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
EVERSECRETARY LIMITED SHAYLOR MANAGEMENT SERVICES LIMITED Company Secretary 2018-01-08 CURRENT 2006-03-07 Liquidation
EVERSECRETARY LIMITED SHAYLOR HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2007-10-16 Liquidation
EVERSECRETARY LIMITED SHAYLOR GROUP LIMITED Company Secretary 2018-01-08 CURRENT 2002-08-16 Liquidation
EVERSECRETARY LIMITED OPTIMA ENCLOSURES LIMITED Company Secretary 2017-12-01 CURRENT 1986-07-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR UK GROUP LIMITED Company Secretary 2017-12-01 CURRENT 2002-09-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED RVA CONSULTING ENGINEERS LIMITED Company Secretary 2017-11-20 CURRENT 2002-12-05 Active
EVERSECRETARY LIMITED RVA ENGINEERING SOLUTIONS LIMITED Company Secretary 2017-11-20 CURRENT 2004-06-17 Active
EVERSECRETARY LIMITED RVA GROUP LIMITED Company Secretary 2017-11-20 CURRENT 2005-11-04 Active
EVERSECRETARY LIMITED EVOLVE SERVICING LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
EVERSECRETARY LIMITED ASTON LARK (TRUSTEES) LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
EVERSECRETARY LIMITED ONX UK LIMITED Company Secretary 2017-10-02 CURRENT 2009-12-07 Liquidation
EVERSECRETARY LIMITED PENTAIR TUBING LIMITED Company Secretary 2017-05-01 CURRENT 1927-08-22 Liquidation
EVERSECRETARY LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Company Secretary 2017-03-24 CURRENT 1984-02-15 Active
EVERSECRETARY LIMITED EDWARD BARBER & COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1926-03-11 Active
EVERSECRETARY LIMITED SUDMO (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1991-04-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED RAYCHEM HTS LIMITED Company Secretary 2017-03-01 CURRENT 1980-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NVENT SOLUTIONS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1999-02-10 Active
EVERSECRETARY LIMITED GOYEN CONTROLS CO UK LIMITED Company Secretary 2017-03-01 CURRENT 2002-05-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR ENVIRONMENTAL SYSTEMS LIMITED Company Secretary 2017-03-01 CURRENT 1987-09-22 Liquidation
EVERSECRETARY LIMITED SCHROFF UK LIMITED Company Secretary 2017-03-01 CURRENT 1955-12-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED EDWARD BARBER (U.K.) LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-02 Active
EVERSECRETARY LIMITED MASTER PLAN TRUSTEES LTD Company Secretary 2017-02-01 CURRENT 2016-03-01 Active
EVERSECRETARY LIMITED SLJH LIMITED Company Secretary 2016-12-16 CURRENT 2016-08-01 Active
EVERSECRETARY LIMITED FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Company Secretary 2016-12-05 CURRENT 2016-04-15 Liquidation
EVERSECRETARY LIMITED KPAR LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
EVERSECRETARY LIMITED JAMALON LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 2016-07-06 CURRENT 1996-09-02 Active
EVERSECRETARY LIMITED NBTY INTL. LIMITED Company Secretary 2016-06-20 CURRENT 2014-02-17 Dissolved 2017-08-15
EVERSECRETARY LIMITED THE NATURE'S BOUNTY CO. LTD. Company Secretary 2016-06-20 CURRENT 2005-07-19 Active
EVERSECRETARY LIMITED CHEMOURS UK LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
EVERSECRETARY LIMITED KELLOGG COMPANY OF GREAT BRITAIN,LIMITED Company Secretary 2016-06-01 CURRENT 1924-07-09 Active
EVERSECRETARY LIMITED JASPER TECHNOLOGIES LIMITED Company Secretary 2016-05-09 CURRENT 2007-03-08 Liquidation
EVERSECRETARY LIMITED CLIQR TECHNOLOGIES U.K. LIMITED Company Secretary 2016-04-15 CURRENT 2016-02-26 Dissolved 2017-09-26
EVERSECRETARY LIMITED AABB LIMITED Company Secretary 2016-04-06 CURRENT 1914-11-24 Liquidation
EVERSECRETARY LIMITED CROSBY SERVICES INTERNATIONAL LIMITED Company Secretary 2016-04-06 CURRENT 1978-02-20 Liquidation
EVERSECRETARY LIMITED K EUROPE HOLDING COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2015-07-29 Active
EVERSECRETARY LIMITED KELLOGG HONG KONG HOLDING COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2015-03-12 Active
EVERSECRETARY LIMITED NBTY INTERNATIONAL (APAC) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
EVERSECRETARY LIMITED NBTY INTERNATIONAL (EUROPE) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RUMURUTI SOLAR GENERATION HOLDING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE MEDWAY UK LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Dissolved 2017-10-17
EVERSECRETARY LIMITED ROCKWOOD LITHIUM (UK) LTD Company Secretary 2016-02-01 CURRENT 1984-10-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE CAMBRIDGE CHEMICALS LIMITED Company Secretary 2016-02-01 CURRENT 2006-07-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE AVONMOUTH WORKS LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RT LITHIUM LIMITED Company Secretary 2016-02-01 CURRENT 2013-11-21 Active
EVERSECRETARY LIMITED ROCKWOOD SPECIALTIES LIMITED Company Secretary 2016-02-01 CURRENT 2000-08-10 Active
EVERSECRETARY LIMITED ACANO (UK) LIMITED Company Secretary 2016-01-28 CURRENT 2011-09-30 Active
EVERSECRETARY LIMITED PIA GETTY FILMS LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM FINCO Company Secretary 2015-12-10 CURRENT 1989-05-22 Dissolved 2016-09-20
EVERSECRETARY LIMITED ADM ELEVEN Company Secretary 2015-12-10 CURRENT 1996-02-02 Dissolved 2016-11-03
EVERSECRETARY LIMITED ADM NEWPORT PAGNELL LIMITED Company Secretary 2015-12-10 CURRENT 1972-08-29 Dissolved 2017-06-25
EVERSECRETARY LIMITED CHANCELOT MILL LIMITED Company Secretary 2015-12-10 CURRENT 1968-02-08 Dissolved 2017-09-27
EVERSECRETARY LIMITED ADM COCOA PROCESSING LIMITED Company Secretary 2015-12-10 CURRENT 1913-05-01 Dissolved 2017-12-07
EVERSECRETARY LIMITED ERITH EDIBLE OILS LIMITED Company Secretary 2015-12-10 CURRENT 1994-07-14 Dissolved 2017-08-10
EVERSECRETARY LIMITED ADM TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1964-09-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM MILLING LIMITED Company Secretary 2015-12-10 CURRENT 1989-11-21 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1921-09-01 Liquidation
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND ERITH LIMITED Company Secretary 2015-12-10 CURRENT 1919-10-10 Active
EVERSECRETARY LIMITED ADM PURA LIMITED Company Secretary 2015-12-10 CURRENT 1965-05-19 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1973-01-15 Active
EVERSECRETARY LIMITED ACATOS LIMITED Company Secretary 2015-12-10 CURRENT 1982-03-31 Liquidation
EVERSECRETARY LIMITED A & H GROUP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1984-02-01 Active
EVERSECRETARY LIMITED ADM WESSON UK LIMITED Company Secretary 2015-12-10 CURRENT 1994-11-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM WESSON PROPERTIES LIMITED Company Secretary 2015-12-10 CURRENT 1999-10-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED PURA FOODS GROUP LIMITED Company Secretary 2015-12-10 CURRENT 1966-08-15 Liquidation
EVERSECRETARY LIMITED PURA FOODS LIMITED Company Secretary 2015-12-10 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED WALLWORTHS LIMITED Company Secretary 2015-12-10 CURRENT 1947-04-16 Liquidation
EVERSECRETARY LIMITED PURA THREE LIMITED Company Secretary 2015-12-10 CURRENT 1931-08-24 Liquidation
EVERSECRETARY LIMITED PURA GROUP SEP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1997-02-05 Liquidation
EVERSECRETARY LIMITED OLENEX TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 2013-04-11 Liquidation
EVERSECRETARY LIMITED PORTCULLIS COMPUTER SECURITY LIMITED Company Secretary 2015-11-16 CURRENT 1992-11-11 Liquidation
EVERSECRETARY LIMITED EP INVEST LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
EVERSECRETARY LIMITED ENERGY SCANNER LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
EVERSECRETARY LIMITED ECO2 DEVELOPMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
EVERSECRETARY LIMITED PORT CLARENCE ENERGY LIMITED Company Secretary 2015-09-15 CURRENT 2013-11-26 Active
EVERSECRETARY LIMITED TROPO (EUROPE) LIMITED Company Secretary 2015-08-19 CURRENT 2013-07-24 Liquidation
EVERSECRETARY LIMITED CEP TEESSIDE BIOMASS LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
EVERSECRETARY LIMITED SCATEC NORFUND INVESTMENTS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FORTUNA BIDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED FORTUNA HOLDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-02 Dissolved 2016-08-02
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-17 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-18 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS LIMITED Company Secretary 2015-03-31 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED ECO2 SOUTH WALES LIMITED Company Secretary 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
EVERSECRETARY LIMITED MARGAM GREEN ENERGY LIMITED Company Secretary 2015-01-22 CURRENT 2013-03-12 Active
EVERSECRETARY LIMITED FISERV (EUROPE) LIMITED Company Secretary 2015-01-01 CURRENT 1990-02-06 Active
EVERSECRETARY LIMITED KE-BURGMANN UK LIMITED Company Secretary 2014-12-22 CURRENT 2002-07-31 Active - Proposal to Strike off
EVERSECRETARY LIMITED CEP BIOMASS ENERGY LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Liquidation
EVERSECRETARY LIMITED BAY CITY HOLDINGS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
EVERSECRETARY LIMITED GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED Company Secretary 2014-11-04 CURRENT 2014-04-23 Active
EVERSECRETARY LIMITED BLY EMEA UK HOLDINGS LTD Company Secretary 2014-10-01 CURRENT 2011-09-27 Active
EVERSECRETARY LIMITED SCANCELL HOLDINGS PLC Company Secretary 2014-09-30 CURRENT 2008-04-14 Active
EVERSECRETARY LIMITED BRETTON HEALTHCARE LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-09-19
EVERSECRETARY LIMITED VELOCITY ELECTRONICS U.K. LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
EVERSECRETARY LIMITED LONDON LGPS CIV LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
EVERSECRETARY LIMITED SCATEC SOLAR ASSET LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Dissolved 2017-01-31
EVERSECRETARY LIMITED SCATEC SOLAR LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-01-31
EVERSECRETARY LIMITED MVV ENVIRONMENT SERVICES LIMITED Company Secretary 2014-04-15 CURRENT 2013-04-23 Active
EVERSECRETARY LIMITED GOLLEK UK LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
EVERSECRETARY LIMITED FIRST DATA EUROPE LIMITED Company Secretary 2014-04-04 CURRENT 1986-04-22 Active
EVERSECRETARY LIMITED COMPOSITE SOFTWARE UK LIMITED Company Secretary 2014-04-03 CURRENT 2006-05-10 Dissolved 2017-07-25
EVERSECRETARY LIMITED SOURCEFIRE LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-05 Liquidation
EVERSECRETARY LIMITED NEW YORK COLLEGE IN LONDON LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED MARA RIVER INVESTMENTS LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Active
EVERSECRETARY LIMITED BRAINLOOP LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED ELOHIM AND KENNETH VENTURES PRIVATE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FURTHER EDUCATION TRUST FOR LEADERSHIP Company Secretary 2013-05-02 CURRENT 2013-05-02 Liquidation
EVERSECRETARY LIMITED ARCH DIGECO LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
EVERSECRETARY LIMITED ENERSYS LTD. Company Secretary 2013-03-25 CURRENT 1962-07-31 Active
EVERSECRETARY LIMITED ENERSYS HOLDINGS UK LTD Company Secretary 2013-03-25 CURRENT 2002-03-06 Active
EVERSECRETARY LIMITED CHLORIDE INDUSTRIAL BATTERIES LIMITED Company Secretary 2013-03-25 CURRENT 1990-11-14 Active
EVERSECRETARY LIMITED ABSL POWER SOLUTIONS LTD Company Secretary 2013-03-25 CURRENT 1993-07-30 Active
EVERSECRETARY LIMITED HAWKER ENERGY PRODUCTS LIMITED Company Secretary 2013-03-25 CURRENT 1981-07-17 Liquidation
EVERSECRETARY LIMITED RENOLD GROUP GENERAL PARTNER LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
EVERSECRETARY LIMITED FAVORITE FOOD PRODUCTS LIMITED Company Secretary 2013-03-01 CURRENT 1936-01-14 Active
EVERSECRETARY LIMITED KELLOGG MANCHESTER Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG UK MINOR LIMITED Company Secretary 2013-03-01 CURRENT 2004-10-25 Active
EVERSECRETARY LIMITED PORTABLE FOODS MANUFACTURING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED KELPAC LIMITED Company Secretary 2013-03-01 CURRENT 1977-03-31 Active
EVERSECRETARY LIMITED KELCORN LIMITED Company Secretary 2013-03-01 CURRENT 1993-11-19 Active
EVERSECRETARY LIMITED KELLOGG U.K. HOLDING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1996-06-25 Active
EVERSECRETARY LIMITED KELLOGG SUPPLY SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-13 Active
EVERSECRETARY LIMITED KELF Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED SARAGUSA FROZEN FOODS LIMITED Company Secretary 2013-03-01 CURRENT 1978-04-20 Active
EVERSECRETARY LIMITED KELLOGG UK SERVICES LIMITED Company Secretary 2013-03-01 CURRENT 1933-01-11 Active
EVERSECRETARY LIMITED KELMILL LIMITED Company Secretary 2013-03-01 CURRENT 1981-08-14 Active
EVERSECRETARY LIMITED KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG GROUP LIMITED Company Secretary 2013-03-01 CURRENT 2004-09-23 Active
EVERSECRETARY LIMITED CBTS TECHNOLOGY SOLUTIONS UK LIMITED Company Secretary 2012-11-06 CURRENT 2008-02-05 Active
EVERSECRETARY LIMITED AXIS OF LIGHT LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED VANTAGE AIRPORT GROUP (UK) LTD Company Secretary 2012-09-20 CURRENT 2010-05-28 Active
EVERSECRETARY LIMITED SHARED ACCESS LTD Company Secretary 2012-08-23 CURRENT 2007-08-16 Active
EVERSECRETARY LIMITED CAMBRIDGE UNIVERSITY HEALTH PARTNERS Company Secretary 2012-08-10 CURRENT 2009-09-11 Active
EVERSECRETARY LIMITED THE U.K. EDENFIELD HOLDING COMPANY LTD Company Secretary 2012-08-07 CURRENT 2011-07-04 Dissolved 2013-10-22
EVERSECRETARY LIMITED FUNDAMENTAL DATA LIMITED Company Secretary 2012-08-06 CURRENT 2003-10-14 Dissolved 2013-12-10
EVERSECRETARY LIMITED HEMSCOTT GROUP LIMITED Company Secretary 2012-08-06 CURRENT 1999-12-09 Dissolved 2013-12-10
EVERSECRETARY LIMITED OLD BROAD STREET RESEARCH LIMITED Company Secretary 2012-08-06 CURRENT 1999-05-20 Dissolved 2016-01-12
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED Company Secretary 2012-08-06 CURRENT 2002-05-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA LIMITED Company Secretary 2012-08-06 CURRENT 1995-12-08 Active
EVERSECRETARY LIMITED MORNINGSTAR EUROPE LIMITED Company Secretary 2012-08-06 CURRENT 2000-05-11 Active
EVERSECRETARY LIMITED MORNINGSTAR UK LIMITED Company Secretary 2012-08-06 CURRENT 2000-07-06 Active
EVERSECRETARY LIMITED CISCO SYSTEMS HOLDINGS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
EVERSECRETARY LIMITED OBSR ADVISORY SERVICES LIMITED Company Secretary 2012-06-11 CURRENT 1997-10-10 Dissolved 2015-02-10
EVERSECRETARY LIMITED MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED Company Secretary 2012-06-11 CURRENT 2006-03-07 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LIMITED Company Secretary 2012-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (HOUSING) LIMITED Company Secretary 2012-02-20 CURRENT 1986-07-30 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED Company Secretary 2012-02-20 CURRENT 1998-04-27 Active
EVERSECRETARY LIMITED ARCH (CORPORATE HOLDINGS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (PROJECTS) LTD Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED LEADING LEARNERS MULTI ACADEMY TRUST Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
EVERSECRETARY LIMITED DENTON WEST END PRIMARY SCHOOL Company Secretary 2012-01-30 CURRENT 2012-01-30 Active
EVERSECRETARY LIMITED LINCOLNSHIRE BIOMASS LTD Company Secretary 2011-12-09 CURRENT 2006-08-16 Active
EVERSECRETARY LIMITED SKINNERS' ACADEMIES TRUST Company Secretary 2011-12-08 CURRENT 2009-05-21 Active
EVERSECRETARY LIMITED MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
EVERSECRETARY LIMITED ARIENS UK LIMITED Company Secretary 2011-10-19 CURRENT 2010-05-12 Active
EVERSECRETARY LIMITED EGGBOROUGH TRUSTEE LIMITED Company Secretary 2011-08-16 CURRENT 2009-06-22 Dissolved 2014-12-23
EVERSECRETARY LIMITED EGGBOROUGH NEWCO LIMITED Company Secretary 2011-08-16 CURRENT 2006-12-12 Dissolved 2015-11-03
EVERSECRETARY LIMITED BRIGHT FUTURES EDUCATIONAL TRUST Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
EVERSECRETARY LIMITED THE WIRRAL UTC Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-16
EVERSECRETARY LIMITED STARENT NETWORKS (UK) LTD Company Secretary 2011-05-23 CURRENT 2005-05-11 Dissolved 2014-04-23
EVERSECRETARY LIMITED CEP BIOMASS LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
EVERSECRETARY LIMITED ARIENS COMPANY LIMITED Company Secretary 2011-05-10 CURRENT 1983-06-20 Active
EVERSECRETARY LIMITED GUNNERSIDE MANAGEMENT LIMITED Company Secretary 2011-04-06 CURRENT 1995-01-04 Active
EVERSECRETARY LIMITED TANDBERG UK LIMITED Company Secretary 2011-03-11 CURRENT 1992-03-03 Dissolved 2016-11-05
EVERSECRETARY LIMITED TANDBERG TELECOM UK LIMITED Company Secretary 2011-03-11 CURRENT 1997-06-17 Active
EVERSECRETARY LIMITED TANDBERG PRODUCTS UK LIMITED Company Secretary 2011-03-11 CURRENT 2002-12-12 Active
EVERSECRETARY LIMITED WELLINGTON SCHOOL Company Secretary 2011-01-20 CURRENT 2010-12-02 Active
EVERSECRETARY LIMITED AIRWAY HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-06 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND (UK) LIMITED Company Secretary 2010-12-11 CURRENT 1998-10-07 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND HEATHROW LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-17 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND MANCHESTER LIMITED Company Secretary 2010-12-11 CURRENT 1991-05-01 Dissolved 2017-07-28
EVERSECRETARY LIMITED INFLIGHT CUSTOMER SERVICES LIMITED Company Secretary 2010-12-11 CURRENT 1992-03-10 Dissolved 2017-07-28
EVERSECRETARY LIMITED SERVISAIR (CONTRACT HANDLING) LIMITED Company Secretary 2010-12-11 CURRENT 1996-08-05 Dissolved 2017-07-28
EVERSECRETARY LIMITED HEATHROW CARGO HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-07-05 Active
EVERSECRETARY LIMITED SWISSPORT HOLDINGS LIMITED Company Secretary 2010-12-11 CURRENT 1995-10-10 Active
EVERSECRETARY LIMITED SHAMROCK LOGISTICS LIMITED Company Secretary 2010-12-11 CURRENT 1998-04-14 Active
EVERSECRETARY LIMITED SWISSPORT GB LIMITED Company Secretary 2010-12-11 CURRENT 1952-07-07 Active
EVERSECRETARY LIMITED SWISSPORT GROUP UK LIMITED Company Secretary 2010-12-11 CURRENT 1967-12-21 Active
EVERSECRETARY LIMITED FLIGHTCARE MULTISERVICES UK LIMITED Company Secretary 2010-12-11 CURRENT 1962-08-17 Active
EVERSECRETARY LIMITED OMNEON U.K. LIMITED Company Secretary 2010-11-17 CURRENT 2003-05-21 Dissolved 2013-09-18
EVERSECRETARY LIMITED NARUS UK LIMITED Company Secretary 2010-10-25 CURRENT 2000-02-01 Dissolved 2016-04-05
EVERSECRETARY LIMITED MINTAR LIMITED Company Secretary 2010-06-24 CURRENT 2004-05-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED COMPASS POINT BUSINESS SERVICES LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-09-20
EVERSECRETARY LIMITED PUBLIC SECTOR PARTNERSHIP SERVICES LTD Company Secretary 2010-06-18 CURRENT 2010-06-18 Active
EVERSECRETARY LIMITED ANTALIS SERVICES LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
EVERSECRETARY LIMITED SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED Company Secretary 2010-05-31 CURRENT 1988-05-12 Dissolved 2015-06-09
EVERSECRETARY LIMITED EGGBOROUGH POWER LIMITED Company Secretary 2010-05-26 CURRENT 1999-06-04 Active
EVERSECRETARY LIMITED 9 EAST SHIPPING LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
EVERSECRETARY LIMITED TORQUE TENSION SYSTEMS LIMITED Company Secretary 2010-04-08 CURRENT 1998-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED RBS ASSET MANAGEMENT (ACD) LIMITED Company Secretary 2010-02-16 CURRENT 2005-07-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-11-19
EVERSECRETARY LIMITED CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Company Secretary 2009-12-07 CURRENT 2004-11-09 Active
EVERSECRETARY LIMITED SCANSAFE LIMITED Company Secretary 2009-12-04 CURRENT 1999-12-24 Liquidation
EVERSECRETARY LIMITED HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2001-08-09 Active
EVERSECRETARY LIMITED MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED TRUST4LEARNING Company Secretary 2009-10-29 CURRENT 2009-10-29 Liquidation
EVERSECRETARY LIMITED SMART HOLOGRAMS LIMITED Company Secretary 2009-10-01 CURRENT 2001-06-01 Dissolved 2014-10-14
EVERSECRETARY LIMITED CHEADLE ROYAL MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 1995-09-11 Active
EVERSECRETARY LIMITED THE UCL ACADEMY Company Secretary 2009-09-21 CURRENT 2009-09-21 Active
EVERSECRETARY LIMITED GUNNERSIDE SPORTING LIMITED Company Secretary 2009-07-28 CURRENT 1996-05-02 Active
EVERSECRETARY LIMITED HEDDON STREET LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NORDAM TRANSPARENCY EUROPE LIMITED Company Secretary 2009-06-29 CURRENT 1998-02-19 Active
EVERSECRETARY LIMITED NORDAM UK LIMITED Company Secretary 2009-06-29 CURRENT 1996-10-16 Active
EVERSECRETARY LIMITED CARBON CAPITAL UNIT TRANSACTION LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-09-09
EVERSECRETARY LIMITED VANTA EDUCATION HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
EVERSECRETARY LIMITED ARJOWIGGINS SOURCING LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Liquidation
EVERSECRETARY LIMITED MVV ENVIRONMENT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
EVERSECRETARY LIMITED HERTFORDSHIRE OIL STORAGE LIMITED Company Secretary 2008-08-15 CURRENT 1969-10-28 Active
EVERSECRETARY LIMITED CISCO INTERNATIONAL LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-08 Active
EVERSECRETARY LIMITED HOWARD BIRD & COMPANY LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2018-01-16
EVERSECRETARY LIMITED ANGARA MINING PLC Company Secretary 2008-05-28 CURRENT 2005-07-14 Active
EVERSECRETARY LIMITED CARDINAL BEACON LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
EVERSECRETARY LIMITED ITHO UK LTD. Company Secretary 2008-05-20 CURRENT 2008-02-24 Dissolved 2017-05-23
EVERSECRETARY LIMITED HARMONIC (UK) LTD Company Secretary 2008-03-31 CURRENT 1997-03-12 Active
EVERSECRETARY LIMITED FAMY CARE EUROPE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2018-06-05
EVERSECRETARY LIMITED WINDSOR WATER FITTINGS LIMITED Company Secretary 2008-01-04 CURRENT 1991-05-14 Dissolved 2016-03-04
EVERSECRETARY LIMITED DEVA TAP COMPANY LIMITED Company Secretary 2008-01-04 CURRENT 1986-04-11 Active
EVERSECRETARY LIMITED METHVEN UK LIMITED Company Secretary 2008-01-04 CURRENT 2007-06-22 Active
EVERSECRETARY LIMITED SOUTH EASTERN EUROPE SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
EVERSECRETARY LIMITED APV OVERSEAS HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1929-02-27 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY CRAWLEY LIMITED Company Secretary 2007-12-31 CURRENT 1900-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LONDON LIMITED Company Secretary 2007-12-31 CURRENT 1910-06-10 Active
EVERSECRETARY LIMITED TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
EVERSECRETARY LIMITED WEBEX COMMUNICATIONS UK, LTD Company Secretary 2007-09-27 CURRENT 2001-08-22 Liquidation
EVERSECRETARY LIMITED AZ CHEM UK LIMITED Company Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
EVERSECRETARY LIMITED CORILLIAN INTERNATIONAL LIMITED Company Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED THE BOLTONS ESTATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MEXX LIMITED Company Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
EVERSECRETARY LIMITED J.E.M. ENTERPRISES LIMITED Company Secretary 2007-06-01 CURRENT 1996-02-23 Active
EVERSECRETARY LIMITED K & N FILTERS (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 1981-01-26 Active
EVERSECRETARY LIMITED HOCO INTERNATIONAL INVESTMENT GROUP LIMITED Company Secretary 2007-04-11 CURRENT 1995-05-25 Active
EVERSECRETARY LIMITED LYOCELL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
EVERSECRETARY LIMITED TENCEL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-10 Dissolved 2017-03-28
EVERSECRETARY LIMITED LENZING FIBERS LIMITED Company Secretary 2007-03-01 CURRENT 1929-01-23 Active
EVERSECRETARY LIMITED CONWORX MEDICAL IT LTD. Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
EVERSECRETARY LIMITED NURSE BROKERS LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
EVERSECRETARY LIMITED THE RUSSELL GROUP OF UNIVERSITIES Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
EVERSECRETARY LIMITED NEWEY GROUP PENSION FUND LIMITED Company Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
EVERSECRETARY LIMITED BLACKDAY LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
EVERSECRETARY LIMITED VF IMAGEWEAR MAJESTIC (UK) LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
EVERSECRETARY LIMITED PEABODY COALTRADE INTERNATIONAL LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
EVERSECRETARY LIMITED NORTHERN RAIL HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2000-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-18 Active
EVERSECRETARY LIMITED PAL CH REALISATIONS 2007 LIMITED Company Secretary 2006-11-30 CURRENT 1995-07-31 Liquidation
EVERSECRETARY LIMITED PHC LUTON LIMITED Company Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
EVERSECRETARY LIMITED RATCLIFFS (GREAT BRIDGE) LIMITED Company Secretary 2006-09-01 CURRENT 1913-02-19 Active
EVERSECRETARY LIMITED N.E.P. GROUP LIMITED Company Secretary 2006-08-21 CURRENT 1978-02-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED PIA PRESSURE LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-07 Active
EVERSECRETARY LIMITED KENNETH WORLDWIDE LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED DSA-QAG Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PACIFIC TECHNOLOGIES LIMITED Company Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
EVERSECRETARY LIMITED LENDLEASE RESIDENTIAL DIRECTOR LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
EVERSECRETARY LIMITED OXYRANE UK LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
EVERSECRETARY LIMITED POWELL MAIL ORDER LIMITED Company Secretary 2006-04-07 CURRENT 1993-11-02 Liquidation
EVERSECRETARY LIMITED CONFLUENCE INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
EVERSECRETARY LIMITED LINMARK ELECTRONICS LIMITED Company Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
EVERSECRETARY LIMITED DOWRY PEACOCK GROUP LIMITED Company Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
EVERSECRETARY LIMITED HSM (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2003-05-13 Active
EVERSECRETARY LIMITED WILKHAHN LIMITED Company Secretary 2006-02-13 CURRENT 1989-07-03 Active
EVERSECRETARY LIMITED LECTA PAPER UK LIMITED Company Secretary 2005-12-09 CURRENT 1985-10-04 Active
EVERSECRETARY LIMITED EMBANKMENT MANAGEMENT LIMITED Company Secretary 2005-11-24 CURRENT 1990-03-05 Active
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND (EUROPE) LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
EVERSECRETARY LIMITED ACADEMY SCHOOL BUILDING COMPANY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-09-05
EVERSECRETARY LIMITED ALSHAL EXPORTS LIMITED Company Secretary 2005-11-09 CURRENT 2001-06-01 Active
EVERSECRETARY LIMITED CITITOYS (UK) LIMITED Company Secretary 2005-11-07 CURRENT 1989-10-20 Active
EVERSECRETARY LIMITED THE LANGUAGE HALL LIMITED Company Secretary 2005-10-26 CURRENT 1999-10-11 Active - Proposal to Strike off
EVERSECRETARY LIMITED CHAMARAC LIMITED Company Secretary 2005-07-27 CURRENT 1983-04-07 Active
EVERSECRETARY LIMITED IDEM LIMITED Company Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Company Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW GERMANY HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-23 Active - Proposal to Strike off
EVERSECRETARY LIMITED 02041991 LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Dissolved 2017-10-03
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1961-02-14 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1969-09-04 In Administration
EVERSECRETARY LIMITED AW CARBONLESS PAPERS EUROPE LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW UK HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 2000-08-22 In Administration/Administrative Receiver
EVERSECRETARY LIMITED ARJOWIGGINS CHARTHAM LIMITED Company Secretary 2005-07-22 CURRENT 2003-09-29 Liquidation
EVERSECRETARY LIMITED WIGGINS TEAPE GROUP LIMITED(THE) Company Secretary 2005-07-22 CURRENT 1953-04-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PERFORMANCE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1989-02-28 Liquidation
EVERSECRETARY LIMITED AW-WS GROUP LIMITED Company Secretary 2005-07-22 CURRENT 1919-03-13 Liquidation
EVERSECRETARY LIMITED ARJOBEX LIMITED Company Secretary 2005-07-22 CURRENT 1964-11-05 Liquidation
EVERSECRETARY LIMITED AW IVYBRIDGE LIMITED Company Secretary 2005-07-22 CURRENT 2004-02-12 Liquidation
EVERSECRETARY LIMITED QUICKNESS LIMITED Company Secretary 2005-07-18 CURRENT 1981-03-24 Active - Proposal to Strike off
EVERSECRETARY LIMITED PARC NEDD RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-07-16 Active
EVERSECRETARY LIMITED VALLEY PARK DEVELOPMENTS LIMITED Company Secretary 2005-07-08 CURRENT 2000-07-25 Active
EVERSECRETARY LIMITED PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-09-20 Active
EVERSECRETARY LIMITED PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-12-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-05-12 Active
EVERSECRETARY LIMITED THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-06-09 Active
EVERSECRETARY LIMITED ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-11-06 Active
EVERSECRETARY LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-04-12 Active
EVERSECRETARY LIMITED QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2002-06-05 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-10-01 Active
EVERSECRETARY LIMITED BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1998-11-05 Active
EVERSECRETARY LIMITED COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-11-12 Active
EVERSECRETARY LIMITED KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-03 Active
EVERSECRETARY LIMITED NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-04-28 Active
EVERSECRETARY LIMITED FISHER INVESTMENTS EUROPE LIMITED Company Secretary 2005-05-24 CURRENT 1999-09-24 Active
EVERSECRETARY LIMITED THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
EVERSECRETARY LIMITED MONMORE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
EVERSECRETARY LIMITED TRINTECH SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 1992-03-05 Active
EVERSECRETARY LIMITED BRINK'S EUROPE LIMITED Company Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S COMMERCIAL SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S LIMITED Company Secretary 2005-04-25 CURRENT 1969-08-06 Active
EVERSECRETARY LIMITED BRINK'S GLOBAL SERVICES, LTD. Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
EVERSECRETARY LIMITED QUARRYCAST COMMERCIAL LIMITED Company Secretary 2005-04-25 CURRENT 1987-05-27 Liquidation
EVERSECRETARY LIMITED BRINK'S SECURITY LIMITED Company Secretary 2005-04-25 CURRENT 1978-01-18 Liquidation
EVERSECRETARY LIMITED CHOPARD (GREAT BRITAIN) LIMITED Company Secretary 2005-04-18 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED Company Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1990-03-02 Active
EVERSECRETARY LIMITED KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
EVERSECRETARY LIMITED BRIDGE TRUSTEES LIMITED Company Secretary 2005-03-25 CURRENT 1991-04-10 Active
EVERSECRETARY LIMITED ZENTIA PROFILES LIMITED Company Secretary 2005-03-25 CURRENT 1997-02-11 Active
EVERSECRETARY LIMITED BRINK'S (SCOTLAND) LIMITED Company Secretary 2005-03-04 CURRENT 1993-06-23 Dissolved 2017-03-30
EVERSECRETARY LIMITED BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
EVERSECRETARY LIMITED FCB NOMINEES LIMITED Company Secretary 2005-02-23 CURRENT 1984-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 1988-09-28 Active
EVERSECRETARY LIMITED EVERSHEDS TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1928-12-13 Active
EVERSECRETARY LIMITED CATCHBROAD LIMITED Company Secretary 2005-02-18 CURRENT 1986-02-20 Active
EVERSECRETARY LIMITED CISCO SYSTEMS LIMITED Company Secretary 2004-11-10 CURRENT 1990-11-15 Active
EVERSECRETARY LIMITED INSEARCH EDUCATION Company Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
EVERSECRETARY LIMITED CAMBRIDGE REVIEW COMMITTEE Company Secretary 2004-11-01 CURRENT 2001-09-27 Active
EVERSECRETARY LIMITED KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
EVERSECRETARY LIMITED EAGLEBURGMANN INDUSTRIES UK LIMITED Company Secretary 2004-09-01 CURRENT 2003-04-13 Active
EVERSECRETARY LIMITED ACETATE PRODUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1926-11-01 Liquidation
EVERSECRETARY LIMITED RANSOMES PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 1966-11-29 Active
EVERSECRETARY LIMITED RANSOMES JACOBSEN LIMITED Company Secretary 2004-06-18 CURRENT 1972-09-08 Active
EVERSECRETARY LIMITED RANSOMES LIMITED Company Secretary 2004-06-18 CURRENT 1884-05-12 Active
EVERSECRETARY LIMITED NEWHALL NOMINEES LIMITED Company Secretary 2004-02-20 CURRENT 1982-08-17 Active - Proposal to Strike off
EVERSECRETARY LIMITED KOWA RESEARCH EUROPE LIMITED Company Secretary 2003-12-05 CURRENT 1999-01-12 Liquidation
EVERSECRETARY LIMITED CDA DISC LIMITED Company Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
EVERSECRETARY LIMITED EVERSHEDS PROPERTIES LIMITED Company Secretary 2003-09-22 CURRENT 1991-09-27 Active
EVERSECRETARY LIMITED THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-03-20 Active
EVERSECRETARY LIMITED THE MERRIEMONT MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-10-20 Active
EVERSECRETARY LIMITED THE SWAN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-03-01 Active
EVERSECRETARY LIMITED THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-05-01 Active
EVERSECRETARY LIMITED THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-04-14 Active
EVERSECRETARY LIMITED THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-10-20 Active
EVERSECRETARY LIMITED THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-03-14 Active
EVERSECRETARY LIMITED THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-05-15 Active
EVERSECRETARY LIMITED THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1997-06-13 Active
EVERSECRETARY LIMITED THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-07-23 Active
EVERSECRETARY LIMITED EAST MIDLANDS BUSINESS ANGELS LIMITED Company Secretary 2003-04-17 CURRENT 1996-08-09 Active
EVERSECRETARY LIMITED SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Active
EVERSECRETARY LIMITED MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
EVERSECRETARY LIMITED GST AUTOMOTIVE SAFETY UK LIMITED Company Secretary 2001-10-07 CURRENT 1991-08-22 Dissolved 2018-01-24
EVERSECRETARY LIMITED ANNINGTON NOMINEES LIMITED Company Secretary 2001-10-07 CURRENT 1997-02-10 Active
EVERSECRETARY LIMITED THERMWOOD (EUROPE) LIMITED Company Secretary 2001-04-09 CURRENT 1996-03-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED PUKKA PROPERTIES LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
EVERSECRETARY LIMITED SKILLSBRIDGE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-11-14
EVERSECRETARY LIMITED EVER 1058 LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active
JOOST HESSEL LOUIS BERGSMA ECO2 DEVELOPMENTS LIMITED Director 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
JOOST HESSEL LOUIS BERGSMA PORT CLARENCE ENERGY LIMITED Director 2015-09-14 CURRENT 2013-11-26 Active
JOOST HESSEL LOUIS BERGSMA CEP TEESSIDE BIOMASS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
JOOST HESSEL LOUIS BERGSMA ECO2 SOUTH WALES LIMITED Director 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
JOOST HESSEL LOUIS BERGSMA MARGAM GREEN ENERGY LIMITED Director 2015-01-22 CURRENT 2013-03-12 Active
JOOST HESSEL LOUIS BERGSMA GLENNMONT ASSET MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOOST HESSEL LOUIS BERGSMA CEP BIOMASS ENERGY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Liquidation
JOOST HESSEL LOUIS BERGSMA CLEAN ENERGY PARTNERS CEP 2012 LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
JOOST HESSEL LOUIS BERGSMA CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 3 LIMITED Director 2012-02-24 CURRENT 2011-11-30 Active
JOOST HESSEL LOUIS BERGSMA LINCOLNSHIRE BIOMASS LTD Director 2011-12-09 CURRENT 2006-08-16 Active
JOOST HESSEL LOUIS BERGSMA CEP BIOMASS LIMITED Director 2011-05-26 CURRENT 2011-05-19 Active
JOOST HESSEL LOUIS BERGSMA GRUIG WIND FARM LIMITED Director 2011-02-24 CURRENT 2006-10-19 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 1 LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 2 LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
JOOST HESSEL LOUIS BERGSMA GLENNMONT PARTNERS I LIMITED Director 2007-10-15 CURRENT 2007-10-01 Active
PETER ROBERT DICKSON ECO2 DEVELOPMENTS LIMITED Director 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
PETER ROBERT DICKSON PORT CLARENCE ENERGY LIMITED Director 2015-09-15 CURRENT 2013-11-26 Active
PETER ROBERT DICKSON CEP TEESSIDE BIOMASS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PETER ROBERT DICKSON ECO2 SOUTH WALES LIMITED Director 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
PETER ROBERT DICKSON MARGAM GREEN ENERGY LIMITED Director 2015-01-22 CURRENT 2013-03-12 Active
PETER ROBERT DICKSON CEP BIOMASS ENERGY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Liquidation
PETER ROBERT DICKSON LINCOLNSHIRE BIOMASS LTD Director 2011-12-09 CURRENT 2006-08-16 Active
PETER ROBERT DICKSON CEP BIOMASS LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
JORDI LOPEZ FRANCESCH LINCOLNSHIRE BIOMASS LTD Director 2014-10-01 CURRENT 2006-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03Current accounting period extended from 30/09/24 TO 31/12/24
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-02-29DIRECTOR APPOINTED MR APOSTOLOS SARANDIDIS
2024-02-29APPOINTMENT TERMINATED, DIRECTOR MINAL PATEL
2023-11-27CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-18Change of details for Cep Biomass Limited as a person with significant control on 2022-02-11
2022-11-18PSC05Change of details for Cep Biomass Limited as a person with significant control on 2022-02-11
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-29CH01Director's details changed for Mr Peter Robert Dickson on 2015-09-15
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES01ADOPT ARTICLES 18/06/20
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOOST HESSEL LOUIS BERGSMA
2020-05-29TM02Termination of appointment of Eversecretary Limited on 2020-05-28
2020-05-29AP01DIRECTOR APPOINTED MS MINAL PATEL
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060007060005
2018-03-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-04MEM/ARTSARTICLES OF ASSOCIATION
2017-09-04RES01ADOPT ARTICLES 04/09/17
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060007060003
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060007060004
2017-02-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Jordi Lopez Francesch on 2015-01-01
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-13CH01Director's details changed for Peter Robert Dickson on 2014-12-12
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-25AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED JORDI LOPEZ FRANCESCH
2014-10-16RES15CHANGE OF NAME 30/09/2014
2014-10-16CERTNMCompany name changed ECO2 lincs LIMITED\certificate issued on 16/10/14
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-02AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-20MR05
2012-11-30AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11CH01Director's details changed for Joost Hessel Louis Bergsma on 2012-06-01
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-17SH0109/12/11 STATEMENT OF CAPITAL GBP 2000
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FULLER
2012-02-16AR0116/11/11 FULL LIST
2012-02-16SH0109/12/11 STATEMENT OF CAPITAL GBP 1500
2012-02-14AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-02-14AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 15/11/2011
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK URBANSKY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JORDI FRANCESCH
2011-12-15AP01DIRECTOR APPOINTED JORDI LOPEZ FRANCESCH
2011-12-15AP01DIRECTOR APPOINTED HENRIK URBANSKY
2011-12-15AP01DIRECTOR APPOINTED PETER ROBERT DICKSON
2011-12-14AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-12-14AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2011-12-14AP01DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOFT
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS
2011-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-12RES01ALTER ARTICLES 01/12/2011
2011-12-12MEM/ARTSARTICLES OF ASSOCIATION
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0116/11/10 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010
2009-12-01AR0116/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY VINEY / 16/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN TOFT / 16/11/2009
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD KIRK / 01/03/2009
2009-03-11288aDIRECTOR APPOINTED NIGEL JEREMY VINEY
2009-02-23363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-31225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11122S-DIV 30/11/06
2007-07-11123NC INC ALREADY ADJUSTED 30/11/06
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREP1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREP1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-18 Outstanding DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
2017-08-18 Outstanding DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
SUPPLEMENTAL LEGAL MORTGAGE 2012-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
FIXED AND FLOATING CHARGE SECURITY DOCUMENT 2011-12-12 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-12-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREP1 LIMITED

Intangible Assets
Patents
We have not found any records of GREP1 LIMITED registering or being granted any patents
Domain Names

GREP1 LIMITED owns 1 domain names.

sleafordrep.co.uk  

Trademarks
We have not found any records of GREP1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREP1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREP1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREP1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREP1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREP1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1AN