Introduction
Watch Company
A
AAA GREASE GURU LIMITED
AAA GREASE GURU LIMITED is an active company incorporated on 23 December 2016 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. AAA GREASE GURU LIMITED was registered 9 years ago.(SIC: 63990)
Status
active
Active since 9 years ago
Company No
10539203
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
GREASE GURU LIMITED
From: 23 December 2016To: 22 March 2018
Address
Unit 1 Chatsworth Industrial Estate Percy Street Leeds, LS12 1EL,
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCGOWAN, Josephine Frances
ActivePercy Street, LeedsLS12 1EL
Born November 1968
Director
Appointed 23 Dec 2016
MCGOWAN, Josephine Frances
Percy Street, LeedsLS12 1EL
Born November 1968
Director
23 Dec 2016
Active
MCGOWAN, Peter Anthony
ActivePercy Street, LeedsLS12 1EL
Born July 1966
Director
Appointed 23 Dec 2016
MCGOWAN, Peter Anthony
Percy Street, LeedsLS12 1EL
Born July 1966
Director
23 Dec 2016
Active
RHODES, Austin Edward
ActivePercy Street, LeedsLS12 1EL
Born October 1966
Director
Appointed 23 Dec 2016
RHODES, Austin Edward
Percy Street, LeedsLS12 1EL
Born October 1966
Director
23 Dec 2016
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 23 Dec 2016
Resigned 23 Dec 2016
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
23 Dec 2016
Resigned 23 Dec 2016
Resigned
TATTERSALL, Barbara
ResignedParkside Road, LeedsLS6 4QG
Born October 1963
Director
Appointed 19 Nov 2021
Resigned 16 Dec 2022
TATTERSALL, Barbara
Parkside Road, LeedsLS6 4QG
Born October 1963
Director
19 Nov 2021
Resigned 16 Dec 2022
Resigned
TATTERSALL, Graham
ResignedPercy Street, LeedsLS12 1EL
Born April 1959
Director
Appointed 23 Dec 2016
Resigned 19 Nov 2021
TATTERSALL, Graham
Percy Street, LeedsLS12 1EL
Born April 1959
Director
23 Dec 2016
Resigned 19 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Anthony Mcgowan
ActivePercy Street, LeedsLS12 1EL
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Aug 2025
Mr Peter Anthony Mcgowan
Percy Street, LeedsLS12 1EL
Born July 1966
Ownership of shares 25 to 50 percent
15 Aug 2025
Active
Mr Graham Tattersall
CeasedPercy Street, LeedsLS12 1EL
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Ceased 19 Nov 2021
Mr Graham Tattersall
Percy Street, LeedsLS12 1EL
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2017
Ceased 19 Nov 2021
Ceased
Miss Josephine Frances Mcgowan
ActivePercy Street, LeedsLS12 1EL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Miss Josephine Frances Mcgowan
Percy Street, LeedsLS12 1EL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2017
Active
Filing History
37
Description
Type
Date Filed
Document
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
7 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 February 2018
1 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2016