Irvine Grenson Management Services Limited
Company Profile
dissolved
UnknownIrvine Grenson Management Services Limited
02007139•Private Limited With Share Capital
Unit 7, Oades Industrial Estate, Crabtree Road, Egham, TW208RN
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Incorporated
07/04/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
77320
Risk
not scored
Company Overview
Registration, classification & business activity
Irvine Grenson Management Services Limited (02007139) is a private limited with share capital incorporated on 07/04/1986 (40 years old) and registered in egham, TW208RN. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Private Limited With Share Capital
SIC: 77320
Unknown
Incorporated 07/04/1986
TW208RN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Resolution
Category:Resolution
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Move Registers To Registered Office Company
Category:Address
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Mortgage
Date:19-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Mortgage
Date:22-06-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Auditors Resignation Company
Category:Auditors
Date:24-07-2005
Legacy
Category:Address
Date:18-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:30-11-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Officers
Date:02-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Officers
Date:20-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Officers
Date:02-12-1996
Legacy
Category:Officers
Date:02-12-1996
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Capital
Date:03-04-1996
Legacy
Category:Capital
Date:03-04-1996
Resolution
Category:Resolution
Date:03-04-1996
Resolution
Category:Resolution
Date:03-04-1996
Legacy
Category:Officers
Date:31-03-1996
Legacy
Category:Capital
Date:31-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:30-11-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
45 Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, RG196HS
Unit 7, Oades Industrial Estate, Crabtree Road, Egham, Surrey Tw20 8Rn, TW208RNRegistered
Plant Division, Unit 12 Grange Lane, Beenham, Reading, Berkshire, RG75PP
29 Oaken Grove, Newbury, Berkshire, RG146DX
Related Companies
4
Contact
Unit 7, Oades Industrial Estate, Crabtree Road, Egham, TW208RN