GRAN SOL PROPERTIES (EUROPE) LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03237208
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 70 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRAN SOL PROPERTIES (EUROPE) LIMITED are www.gransolpropertieseurope.co.uk, and www.gran-sol-properties-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Gran Sol Properties Europe Limited is a Private Limited Company. The company registration number is 03237208. Gran Sol Properties Europe Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Gran Sol Properties Europe Limited is 70 Chorley New Road Bolton Bl1 4by. . BREEN, Michael John is a Secretary of the company. BREEN, John is a Director of the company. BREEN, Michael John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BREEN, Michael John
Appointed Date: 13 August 1996
Director
BREEN, John
Appointed Date: 13 August 1996
92 years old
Director
BREEN, Michael John
Appointed Date: 13 August 1996
68 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr John Breen
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Breen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAN SOL PROPERTIES (EUROPE) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015
Secretary's details changed for Michael John Breen on 1 August 2015
...
... and 38 more events
01 Sep 1997
Return made up to 13/08/97; full list of members
10 Jul 1997
Accounting reference date shortened from 31/08/97 to 30/04/97
10 Sep 1996
Ad 13/08/96--------- £ si 998@1=998 £ ic 2/1000
23 Aug 1996
Secretary resigned
13 Aug 1996
Incorporation

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