GRM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10650318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRM SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRM SERVICES LIMITED located?

    Registered Office Address
    4 Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for GRM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 10, 2025

    1 pagesAD01

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Appointment of Mr Daniel Alexander Simons as a director on Aug 23, 2024

    2 pagesAP01

    Appointment of Mr Oliver Mark Simons as a director on Aug 23, 2024

    2 pagesAP01

    Cessation of Gavin Ronald Simons as a person with significant control on Aug 23, 2024

    1 pagesPSC07

    Termination of appointment of Gavin Ronald Simons as a director on Aug 23, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Penelope Lorraine Simons on Jul 01, 2021

    2 pagesCH01

    Director's details changed for Mr Gavin Ronald Simons on Jul 01, 2021

    2 pagesCH01

    Change of details for Mrs Penelope Lorraine Simons as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Change of details for Mr Gavin Ronald Simons as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Who are the officers of GRM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMONS, Daniel Alexander
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    Director
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    EnglandBritish296797720001
    SIMONS, Oliver Mark
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    Director
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    EnglandBritish322997010001
    SIMONS, Penelope Lorraine
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    Director
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    United KingdomBritish167651090002
    SIMONS, Gavin Ronald
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    Director
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    EnglandBritish218917050002

    Who are the persons with significant control of GRM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Ronald Simons
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    Mar 03, 2017
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Penelope Lorraine Simons
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    Mar 03, 2017
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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