GREASE MANAGEMENT LIMITED
Overview
| Company Name | GREASE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03752024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREASE MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREASE MANAGEMENT LIMITED located?
| Registered Office Address | Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREASE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREASE MONKEY GANG LIMITED | Apr 14, 1999 | Apr 14, 1999 |
What are the latest accounts for GREASE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREASE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for GREASE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Robin Christian Bellhouse as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Melanie Jane Hall as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jlubomir Urosevic as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jason Charles Sayers as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from The Locks Hillmorton Hillmorton Rugby CV21 4PP England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on Jan 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Mallows as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of One Advisory Limited as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Jason Charles Sayers on Dec 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roscoe Urosevic as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Appointment of One Advisory Limited as a secretary on Mar 01, 2019 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of GREASE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLHOUSE, Robin Christian | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | Chartered Secretary | 91917440002 | ||||||||
| HALL, Melanie Jane | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | Solicitor | 331202630001 | ||||||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | Wales | British | Chief Financial Officer | 209413810001 | ||||||||
| BURCHAM, Mark Andrew | Secretary | 90 Earlsdon Avenue South CV5 6DQ Coventry West Midlands | British | 63749790001 | ||||||||||
| GOODBOURN, Julie | Secretary | 27 Dugard Place CV35 8DX Barford Warwickshire | British | Secretary | 90143510003 | |||||||||
| GOODBOURN, Michael | Secretary | 68 Aragon Drive CV34 6NB Warwick Warwickshire | British | Engineer | 63749730001 | |||||||||
| UROSEVIC, Roscoe | Secretary | Hillmorton Hillmorton CV21 4PP Rugby The Locks England | 237143820001 | |||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BURCHAM, Mark Andrew | Director | 90 Earlsdon Avenue South CV5 6DQ Coventry West Midlands | British | Engineer | 63749790001 | |||||||||
| GOODBOURN, Julie | Director | 27 Dugard Place CV35 8DX Barford Warwickshire | England | British | Secretary | 90143510003 | ||||||||
| GOODBOURN, Michael Gerald | Director | Hillmorton Hillmorton CV21 4PP Rugby The Locks England | United Kingdom | British | Engineer | 63749730005 | ||||||||
| HOTCHIN, John | Director | Balavil Farm House Balavil, Conon Bridge CV35 7QG Dingwall Ross-Shire | Scotland | British | Operations Manager | 123238960002 | ||||||||
| PREUSS, Gavin Sean | Director | The Hedges OX15 6JU Bascote 4 Oxon | England | South African | Managing Director | 102779630004 | ||||||||
| SAYERS, Jason Charles | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United States | British | Director | 253837250003 | ||||||||
| UROSEVIC, Jlubomir | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | Managing Director | 169606180001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of GREASE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Filta Group Limited | Aug 21, 2017 | Hillmorton CV21 4PP Rugby The Locks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Goodbourn | Apr 06, 2016 | Hillmorton Hillmorton CV21 4PP Rugby The Locks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0