REASONGRANT LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7HF

Company number 02785464
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address 108 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7HF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of REASONGRANT LIMITED are www.reasongrant.co.uk, and www.reasongrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Reasongrant Limited is a Private Limited Company. The company registration number is 02785464. Reasongrant Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Reasongrant Limited is 108 High Street Edgware Middlesex Ha8 7hf. . BERNHOLT, Carol Ann is a Secretary of the company. BERNHOLT, Adam Stuart is a Director of the company. Secretary BERNHOLT, Lilian has been resigned. Secretary BERNHOLT, Lisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNHOLT, Adam Stuart has been resigned. Director BERNHOLT, Carol Ann has been resigned. Director BERNHOLT, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BERNHOLT, Carol Ann
Appointed Date: 16 February 2008
Director
BERNHOLT, Adam Stuart
Appointed Date: 12 November 2015
54 years old

Resigned Directors

Secretary
BERNHOLT, Lilian
Resigned: 16 February 2008
Appointed Date: 01 November 1994
Secretary
BERNHOLT, Lisa Jane
Resigned: 01 November 1994
Appointed Date: 15 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1993
Appointed Date: 01 February 1993
Director
BERNHOLT, Adam Stuart
Resigned: 20 April 2015
Appointed Date: 07 August 2006
54 years old
Director
BERNHOLT, Carol Ann
Resigned: 12 November 2015
Appointed Date: 15 February 1993
81 years old
Director
BERNHOLT, Philip
Resigned: 09 August 2014
Appointed Date: 12 March 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 1993
Appointed Date: 01 February 1993

Persons With Significant Control

Mr Adam Stuart Bernholt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REASONGRANT LIMITED Events

15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
12 Nov 2015
Termination of appointment of Carol Ann Bernholt as a director on 12 November 2015
12 Nov 2015
Appointment of Mr Adam Stuart Bernholt as a director on 12 November 2015
...
... and 66 more events
16 Mar 1993
Accounting reference date notified as 30/04
09 Mar 1993
Secretary resigned;new director appointed
09 Mar 1993
New secretary appointed;director resigned
09 Mar 1993
Registered office changed on 09/03/93 from: 2 baches st london N1 6UB
01 Feb 1993
Incorporation

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