Company Information for GREASE MANAGEMENT LIMITED
THE LOCKS HILLMORTON, HILLMORTON, RUGBY, CV21 4PP,
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Company Registration Number
03752024
Private Limited Company
Active |
Company Name | ||
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GREASE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE LOCKS HILLMORTON HILLMORTON RUGBY CV21 4PP Other companies in CV31 | ||
Previous Names | ||
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Company Number | 03752024 | |
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Company ID Number | 03752024 | |
Date formed | 1999-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 00:02:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREASE MANAGEMENT, INC. | 28220 C.R 561 TAVARES FL 32778 | Active | Company formed on the 1998-11-10 | |
GREASE MANAGEMENT SERVICES L.L.C | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROSCOE UROSEVIC |
||
JASON CHARLES SAYERS |
||
JLUBOMIR UROSEVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GERALD GOODBOURN |
Director | ||
GAVIN SEAN PREUSS |
Director | ||
JULIE GOODBOURN |
Company Secretary | ||
JULIE GOODBOURN |
Director | ||
JOHN HOTCHIN |
Director | ||
MARK ANDREW BURCHAM |
Company Secretary | ||
MICHAEL GOODBOURN |
Company Secretary | ||
MARK ANDREW BURCHAM |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILTA GROUP HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 2016-03-31 | Active | |
WORKING INSIGHT LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-07-05 | |
FITA-SEAL LIMITED | Director | 2012-06-01 | CURRENT | 2009-11-16 | Dissolved 2017-04-25 | |
FILTAFRY LIMITED | Director | 2012-06-01 | CURRENT | 2001-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Termination of appointment of One Advisory Limited on 2022-08-25 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
Director's details changed for Mr Jason Charles Sayers on 2021-12-20 | ||
CH01 | Director's details changed for Mr Jason Charles Sayers on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Roscoe Urosevic on 2019-03-01 | |
AP04 | Appointment of One Advisory Limited as company secretary on 2019-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JASON CHARLES SAYERS | |
AP01 | DIRECTOR APPOINTED MR JLUBOMIR UROSEVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD GOODBOURN | |
PSC07 | CESSATION OF MICHAEL GOODBOURN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Filta Group Limited as a person with significant control on 2017-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM Eaton Works Althorpe Street Leamington Spa Warwickshire CV31 2AU | |
AP03 | Appointment of Mr Roscoe Urosevic as company secretary on 2017-08-21 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Goodbourn on 2016-05-20 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Goodbourn on 2014-10-01 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PREUSS | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODBOURN / 20/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE GOODBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GOODBOURN | |
AR01 | 14/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SEAN PREUSS / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODBOURN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOODBOURN / 14/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR GAVIN SEAN PREUSS | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GREASE MONKEY GANG LIMITED CERTIFICATE ISSUED ON 02/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/03 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 23/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1037966 | Active | Licenced property: ALTHORPE STREET EATON WORKS LEAMINGTON SPA GB CV31 2AU. |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREASE MANAGEMENT LIMITED
GREASE MANAGEMENT LIMITED owns 6 domain names.
bigdipper-shop.co.uk bigdippershop.co.uk greaseguzzler-shop.co.uk greaseguzzlershop.co.uk greasemanagement.co.uk greasemaster.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Plumbing Services |
Bradford Metropolitan District Council | |
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Plumbing Services |
Bradford City Council | |
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Bradford City Council | |
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Bradford City Council | |
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Bradford City Council | |
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Bradford City Council | |
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Bradford Metropolitan District Council | |
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Plumbing Services |
Bradford Metropolitan District Council | |
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Plumbing Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
70133799 | Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware) | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
76151010 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of cast aluminium (excl. cans, boxes and similar containers of heading 7612, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
76151090 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p... | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
76151090 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p... | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
70132890 | Drinking glasses, stemware, gathered mechanically (excl. of glass ceramics or of lead crystal) | |||
84231090 | Personal weighing machines, incl. baby scales | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85413000 | Thyristors, diacs and triacs (excl. photosensitive semiconductor devices) | |||
70132890 | Drinking glasses, stemware, gathered mechanically (excl. of glass ceramics or of lead crystal) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85413000 | Thyristors, diacs and triacs (excl. photosensitive semiconductor devices) | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
76151090 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p... | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |