GRIDGEAR LIMITED.
STONEY STANTON SUPERBIKE HIRE LTD

Hellopages » Leicestershire » Blaby » LE9 4ED

Company number 04664393
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 10 LEE CLOSE, STONEY STANTON, LEICESTERSHIRE, LE9 4ED
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of GRIDGEAR LIMITED. are www.gridgear.co.uk, and www.gridgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gridgear Limited is a Private Limited Company. The company registration number is 04664393. Gridgear Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Gridgear Limited is 10 Lee Close Stoney Stanton Leicestershire Le9 4ed. . WOODLEY, Keith William Thomas is a Secretary of the company. BOSWORTH, Elisabeth Marie is a Director of the company. BOSWORTH, Mark is a Director of the company. Secretary BOSWORTH, Elisabeth Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDMONDS, Michael Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WOODLEY, Keith William Thomas
Appointed Date: 05 December 2006

Director
BOSWORTH, Elisabeth Marie
Appointed Date: 12 February 2003
56 years old

Director
BOSWORTH, Mark
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Secretary
BOSWORTH, Elisabeth Marie
Resigned: 05 December 2006
Appointed Date: 12 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Director
EDMONDS, Michael Scott
Resigned: 05 December 2006
Appointed Date: 12 February 2003
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Elizabeth Marie Bosworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Edmonds
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIDGEAR LIMITED. Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

16 Feb 2016
Director's details changed for Elisabeth Marie Bosworth on 13 February 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
New director appointed
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
12 Feb 2003
Incorporation