0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRASS VALLEY (UK) LIMITED

Learn more about GRASS VALLEY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY GATE, 57-75 KINGS ROAD, READING, UNITED KINGDOM, RG1 3AB

GRASS VALLEY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01023834
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

DATA SUPPLIES LIMITED
RENT DEPOSIT ACCOUNT AGREEMENT - Outstanding on 1996.03.22
STARGAS NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.12.31

List of company documents:

buy all documents
Find out more information about GRASS VALLEY (UK) LIMITED. Our website makes it possible to view other available documents related to GRASS VALLEY (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.22
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.20
£2.95
Add to cart
25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 2150000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Form type: AD01
Date: 2016.03.31
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.30
£2.95
Add to cart
13/10/15 FULL LIST
Form type: AR01
Date: 2016.01.28
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.15
£2.95
Add to cart
DIRECTOR APPOINTED HENDRIKUS PETRUS CORNELIS DERKSEN
Form type: AP01
Date: 2015.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEPH AUMAN
Form type: TM01
Date: 2015.06.05
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN ANDERSON
Form type: AP01
Date: 2015.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH CARL AUMAN / 29/01/2015
Form type: CH01
Date: 2015.02.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.27
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.01.27
£2.95
Add to cart
13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SAREL HIEMSTRA
Form type: TM01
Date: 2013.11.15
£2.95
Add to cart
DIRECTOR APPOINTED MR. JOSEPH CARL AUMAN
Form type: AP01
Date: 2013.11.15
£2.95
Add to cart
13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ILDIKO BITA
Form type: TM02
Date: 2013.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT
Form type: TM01
Date: 2013.05.17
£2.95
Add to cart
13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSICA
Form type: TM01
Date: 2012.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
SECRETARY APPOINTED ILDIKO BITA
Form type: AP03
Date: 2012.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT HORTON
Form type: TM02
Date: 2012.07.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, THE DURAN CENTRE, 14 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LS
Form type: AD01
Date: 2012.03.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.29
£2.95
Add to cart
27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
DIRECTOR APPOINTED MR SAREL JOHANNES HIEMSTRA
Form type: AP01
Date: 2011.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT
Form type: AP01
Date: 2011.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN LOOIJMANS
Form type: TM01
Date: 2011.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DELAHOUSSE
Form type: TM01
Date: 2011.02.18
£2.95
Add to cart
27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES ROSICA / 01/01/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE DELAHOUSSE / 01/01/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHE DELAHOUSSE
Form type: 288a
Date: 2009.02.24
£2.95
Add to cart
DIRECTOR APPOINTED JEFFREY JAMES ROSICA
Form type: 288a
Date: 2009.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLAUDE GUILLAUME
Form type: 288b
Date: 2009.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK MONTLIAUD
Form type: 288b
Date: 2009.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BUDIN JEAN MARC
Form type: 288b
Date: 2009.02.17
£2.95
Add to cart
RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
Add to cart
RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
COMPANY NAME CHANGED, THOMSON BROADCAST & MEDIA SOLUTI, ONS LIMITED, CERTIFICATE ISSUED ON 03/11/05
Form type: CERTNM
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN ANDERSON (current)
Director, CORPORATE ATTORNEY, 2015.02.02
1 NORTH BRENTWOOD BOULEVARD 15TH FLOOR , SAINT LOUIS
63105, MISSOURI
USA
HENDRIKUS PETRUS CORNELIS DERKSEN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.06.05
SHAW PARK BUILDING 1 N. BRENTWOOD BLVD. SUITE 1500 , ST. LOUIS
63105
USA
GILLES ANDRE (resigned)
Secretary, COMPANY DIRECTOR, 1993.06.01 - 1996.09.02
CECILE LHOUMEAU , 1 ALLEE DE LA CHARBONNIERE
FRANCE, 78430 LOUVECIENNE
ILDIKO BITA (resigned)
Secretary, 2012.06.29 - 2013.08.21
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
KAREN HENDRY (resigned)
Secretary, 2001.10.08 - 2002.05.07
10 BROOKSIDE WALK , TADLEY
RG26 3RN, HAMPSHIRE
ROBERT GEORGE HORTON (resigned)
Secretary, 2002.05.07 - 2012.06.29
26 LADYGATE LANE , RUISLIP
HA4 7QU, MIDDLESEX
CECILE LHOUMEAU (resigned)
Secretary, 1996.09.02 - 1998.10.02
2 ALLEE DE LA CHARBONNIERE LOUVECIENNES , FRANCE
FOREIGN, 78430
DOMINIQUE-PHILIPPE LORAIN (resigned)
Secretary, 1998.10.02 - 2001.10.08
6 RUE LOUIS DAVID PARIS , 75116
FOREIGN
FRANCE
RICHARD ARTHUR STUART MASON (resigned)
Secretary, 1991.10.02 - 1993.05.31
GREENWAY COTTAGE POWNTLEY COPSE , ALTON
GU34 4DL, HAMPSHIRE
GILLES ANDRE (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.09.22
CECILE LHOUMEAU , 1 ALLEE DE LA CHARBONNIERE
FRANCE, 78430 LOUVECIENNE
BRIAN CHARLES ARTHUR ASBEE (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.10.08
THE HOLLIES TOWNSIDE , HADDENHAM
HP17 8BG, BERKSHIRE
JOSEPH CARL AUMAN (resigned)
Director, FINANCE DIRECTOR, 2013.11.11 - 2015.06.05
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
CHRISTOPHE DELAHOUSSE (resigned)
Director, THOMSONS PROFESSIONAL SYSTEMS & INTEGRATION VP, 2009.02.09 - 2010.12.23
15 RUE TREBOIS , LEVALLOIS-PERRET
92300
FRANCE
CLAUDE EDOUARD GUILLAUME (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2008.11.27
26 TEMPLAR CLOSE SANDHURST , CAMBERLEY
GU17 8JP, SURREY
JEAN-NOEL GUYOT (resigned)
Director, FINANCIAL MANAGER, 1991.10.02 - 1997.09.22
7 PLACE DE BRETEUIL , 75007 PARIS
FOREIGN
FRANCE
FRANCIS MAURICE HERICOURT (resigned)
Director, 1991.10.02 - 1997.09.22
8 BIS RUE DE LARMORIQUE , 75015 PARIS
FOREIGN
FRANCE
SAREL JOHANNES HIEMSTRA (resigned)
Director, 2011.08.11 - 2013.11.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
BUDIN JEAN MARC (resigned)
Director, SALES DIRECTOR, 2001.10.08 - 2008.07.01
34 RUE DE LA PREVOYANCE , PARIS
FOREIGN, 75019
FRANCE
JAN LOOIJMANS (resigned)
Director, MANAGING DIRECTOR, 2004.10.29 - 2011.06.30
EINDHOVENSEWEG 60 , BEST
5683 KK
THE NETHERLANDS
RICHARD ARTHUR STUART MASON (resigned)
Director, FINANCIAL MANAGER, 1991.10.02 - 1993.05.31
GREENWAY COTTAGE POWNTLEY COPSE , ALTON
GU34 4DL, HAMPSHIRE
PATRICK BERNARD MONTLIAUD (resigned)
Director, COMPANY DIRECTOR, 1997.09.22 - 2008.12.19
10 RUE PHILIBERT DELORME 75017 , PARIS
7501PAR
FRANCE
DAVID CHARLES PHILLIPS (resigned)
Director, 2001.10.08 - 2004.10.29
LABURNUMS TILEHURST LANE BINFIELD , BRACKNELL
RG42 5JS, BERKSHIRE
JEFFREY JAMES ROSICA (resigned)
Director, CORPORATE EXECUTIVE, 2009.02.09 - 2012.09.30
8937 RANGELY AVENUE , WEST HOLLYWOOD
CALIFORNIA 90048
UNITED STATES
JACQUES JEAN-CLAUDE SABATIER (resigned)
Director, COMPANY DIRECTOR, 1997.09.22 - 2001.10.08
2 RUE ROUGET DE LISLE 78100 SAINT GERMAIN-EN-LAYE , FRANCE
FOREIGN
ALAN STANLEY WRIGHT (resigned)
Director, 2011.08.11 - 2013.04.25
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX

Companies near to GRASS VALLEY (UK) ltd.

Information about the Private Limited Company GRASS VALLEY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data