GRAND MAYNE (DURAS) LIMITED
BASINGSTOKE GRANDE MAYNE (DURAS) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 3AF

Company number 08785614
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address ASHE PARK ESTATE ASHE PARK, NR OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3AF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 145.168 . The most likely internet sites of GRAND MAYNE (DURAS) LIMITED are www.grandmayneduras.co.uk, and www.grand-mayne-duras.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Micheldever Rail Station is 4.3 miles; to Whitchurch (Hants) Rail Station is 5 miles; to Basingstoke Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Mayne Duras Limited is a Private Limited Company. The company registration number is 08785614. Grand Mayne Duras Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Grand Mayne Duras Limited is Ashe Park Estate Ashe Park Nr Overton Basingstoke Hampshire Rg25 3af. . ADDIS, Philip John is a Director of the company. GORDON, Andrew Charles John is a Director of the company. HAZELL, Graham Nicholas is a Director of the company. HENDERSON-ROSS, Tim is a Director of the company. MEINERT, Martin is a Director of the company. Director LAVELL, Justin James has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
ADDIS, Philip John
Appointed Date: 29 September 2014
73 years old
Director
GORDON, Andrew Charles John
Appointed Date: 15 December 2014
78 years old
Director
HAZELL, Graham Nicholas
Appointed Date: 29 September 2014
63 years old
Director
HENDERSON-ROSS, Tim
Appointed Date: 15 December 2014
77 years old
Director
MEINERT, Martin
Appointed Date: 15 December 2014
68 years old

Resigned Directors

Director
LAVELL, Justin James
Resigned: 29 September 2014
Appointed Date: 21 November 2013
54 years old

Persons With Significant Control

Mr Philip John Addis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Nicholas Hazell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND MAYNE (DURAS) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 145.168
15 Dec 2015
Registered office address changed from Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS to Ashe Park Estate Ashe Park Nr Overton Basingstoke Hampshire RG25 3AF on 15 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
24 Oct 2014
Termination of appointment of Justin James Lavell as a director on 29 September 2014
24 Oct 2014
Appointment of Mr Graham Nicholas Hazell as a director on 29 September 2014
24 Oct 2014
Appointment of Mr Philip John Addis as a director on 29 September 2014
23 Oct 2014
Company name changed grande mayne (duras) LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 100

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