Menna Overview
Here’s a quick overview of G.R.M. CONSULTING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2003.
G.R.M. CONSULTING LIMITED
- Company statusactive
- Company No04809334
- Age23 years 1 month Incorporated 24 June 2003
- Officers4
Address
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
G.R.M. CONSULTING LIMITED is an active company incorporated on 24 June 2003 and based in Kenilworth, Warwickshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYERLEY, Paul Richard Athol | director | Oct 1981 | 06 Apr 2023 |
| HINES, Jeremy Edward | director | Jan 1965 | 06 Apr 2023 |
| SAMPSON, Alan John | director | Nov 1960 | 06 Apr 2023 |
| TURNER, Simon Charles | director | Jan 1969 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solid Solutions Management Limited | 06 Apr 2023 | |
| Grm Stretton Limited | 10 Feb 2020 | |
| Mr Martin Gambling | Mar 1975 | 01 Apr 2017 |
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BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
BYERLEY, Paul Richard Athol are mutual persons.
HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
SAMPSON, Alan John are mutual persons.
SAMPSON, Alan John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
GAMBLING, Martin are mutual persons.
GAMBLING, Martin are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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BYERLEY, Paul Richard Athol are mutual persons.
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BYERLEY, Paul Richard Athol are mutual persons.
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Here’s a quick overview of G.R.M. CONSULTING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2003.