G.R.P. REFURBISHMENT SYSTEMS LIMITED

Profile G.R.P. REFURBISHMENT SYSTEMS LIMITED

Actual on 01.02.2021
Company name
G.R.P. REFURBISHMENT SYSTEMS LIMITED
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Company number
02523254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD, CLIFTON, ENGLAND, BRISTOL, BS8 2AL
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PSC and Officers G.R.P. REFURBISHMENT SYSTEMS LIMITED

Officers

(as of 19.09.2020)

LAMBORN, Carol Ruth
Status: Active
Correspondence address: 2 Oakfield Road, Clifton, England, Bristol, BS8 2AL, C/O Pje Chartered Accountants,
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: Unted Kingdom
LAMBORN, John Garfield
Status: Active
Correspondence address: 2 Oakfield Road, Clifton, England, Bristol, BS8 2AL, C/O Pje Chartered Accountants,
Nationality: British
Role: Secretary
LAMBORN, John Garfield
Status: Active
Correspondence address: 2 Oakfield Road, Clifton, England, Bristol, BS8 2AL, C/O Pje Chartered Accountants,
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAMBORN, Carol Ruth
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Sunday, 18 July 1993
Correspondence address: 30 Heathfield Crescent, Whitchurch, Avon, Bristol, BS14 9RQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Secretary
QUICK, Robert
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Tuesday, 02 March 1993
Correspondence address: 8 Cote Park, Stoke Bishop, Avon, Bristol, BS9 2AD
Role: Secretary
QUICK, Robert
Status: Not active
Resigned on: Tuesday, 02 March 1993
Correspondence address: 8 Cote Park, Stoke Bishop, Avon, Bristol, BS9 2AD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Contracts Manager
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Person with significant control

(as of 01.02.2021)

Mr John Garfield Lamborn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 4
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Garfield Lamborn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, C/O Pje Chartered Accountants,
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Ruth Lamborn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 4
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: Unted Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Ruth Lamborn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, C/O Pje Chartered Accountants,
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: Unted Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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