Company number 05048952
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of GRANDIOSA LIMITED are www.grandiosa.co.uk, and www.grandiosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Grandiosa Limited is a Private Limited Company.
The company registration number is 05048952. Grandiosa Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Grandiosa Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . MONFRAY, Francoise is a Director of the company. Secretary ZEMOR, Pierre has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MONFRAY, Francoise has been resigned. Director WAYGOOD, David William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ZEMOR, Pierre
Resigned: 23 October 2008
Appointed Date: 15 April 2004
Secretary
JORDAN COSEC LIMITED
Resigned: 28 October 2013
Appointed Date: 23 October 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 19 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Francoise Monfray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GRANDIOSA LIMITED Events
09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 33 more events
22 Apr 2004
Secretary resigned
22 Apr 2004
New secretary appointed
22 Apr 2004
New director appointed
21 Apr 2004
Registered office changed on 21/04/04 from: 788-790 finchley road london NW11 7TJ
19 Feb 2004
Incorporation