Company information:
Grass Roots Hbi Limited (No: 02854759)
Address: LINEA, HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND
Status: Operating Company
Incorporated: 20-Sep-1993
Accounts Next Due: 24-Dec-2019
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: HELEN MCCABE ( DOB: Aug-1968 From: Dec-2019 )
Current Director: HELEN JULIE PHILLIPS ( DOB: Nov-1968 From: Aug-2018 )
Resigned Director: NICK RICHARD BENDER ( DOB: Nov-1956 From: Sep-2008 To: Jul-2011 )
Resigned Director: NIGEL PHILLIP COOPER ( DOB: May-1963 From: Dec-2017 To: Mar-2019 )
Resigned Director: GRAHAM JOHN CORFIELD ( DOB: Apr-1969 From: Sep-2008 To: Jul-2011 )
Resigned Director: DAVID WILLIAM EVANS ( DOB: Nov-1947 From: Sep-2008 To: Feb-2013 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Oct-2016 To: Dec-2017 )
Resigned Director: MATTHEW DAVID HOWE ( DOB: Aug-1971 From: Oct-2016 To: Dec-2017 )
Resigned Director: GEERTJAN JAN JONGENEEL ( DOB: Feb-1960 From: Dec-2017 To: Dec-2019 )
Resigned Director: JONATHAN PAUL ANDREW KENNY ( DOB: Aug-1970 From: Oct-2016 To: Dec-2017 )
Resigned Director: ANDREW WILLIAM LISTER ( DOB: Jun-1962 From: Oct-2016 To: Dec-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: JOHN DESMOND MCLAUGHLIN ( DOB: Jan-1964 From: Sep-1993 To: Jun-2016 )
Resigned Director: CARINA IRENE ELISABETH MCLAUGHLIN ( DOB: Oct-1963 From: Sep-1993 To: Sep-2008 )
Resigned Director: KIRSTEN ELLEN RICHESSON ( DOB: Sep-1969 From: Oct-2016 To: Dec-2017 )
Resigned Director: DAVID EDWARD TAYLOR ( DOB: Nov-1966 From: Sep-2008 To: Oct-2016 )
Resigned Secretary: MARIAN EVANS ( From: Jun-2013 To: Oct-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: CARINA IRENE ELISABETH MCLAUGHLIN ( DOB: Oct-1963 From: Sep-1993 To: Sep-2008 )
Resigned Secretary: HELEN SARAH O'BYRNE ( From: Sep-2008 To: Jun-2013 )
Resigned Secretary: MICHELLE JOSEPHINE WAINHOUSE ( From: Oct-2016 To: Dec-2017 )
Persons of Significant Control:
Grass Roots Meetings & Events Limited, Pennyroyal Court Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 111 | 111 | 111.0,111.0 |
| Net assets (liabilities) | 111 | 111 | 111.0,111.0 |
| Equity / share capital and reserves | 111 | 111 | 111.0,111.0 |