GRAND ADVENTURES LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2RH

Company number 03612516
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 52 PARK LANE, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRAND ADVENTURES LIMITED are www.grandadventures.co.uk, and www.grand-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Grand Adventures Limited is a Private Limited Company. The company registration number is 03612516. Grand Adventures Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Grand Adventures Limited is 52 Park Lane Earls Colne Colchester Essex Co6 2rh. The company`s financial liabilities are £18.87k. It is £5.11k against last year. The cash in hand is £15.94k. It is £3.64k against last year. And the total assets are £20k, which is £4.42k against last year. CLARK, Deborah is a Secretary of the company. CLARK, Deborah is a Director of the company. CLARK, Steven is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


grand adventures Key Finiance

LIABILITIES £18.87k
+37%
CASH £15.94k
+29%
TOTAL ASSETS £20k
+28%
All Financial Figures

Current Directors

Secretary
CLARK, Deborah
Appointed Date: 25 August 1998
Director
CLARK, Deborah
Appointed Date: 25 August 1998
65 years old
Director
CLARK, Steven
Appointed Date: 25 August 1998
57 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 August 1998
Appointed Date: 10 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Steven Clark
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND ADVENTURES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Sep 2016
Confirmation statement made on 10 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
22 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
10 Sep 1998
New secretary appointed;new director appointed
10 Sep 1998
New director appointed
10 Sep 1998
Registered office changed on 10/09/98 from: international house 31 church road hendon london NW4 4EB
07 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998
Incorporation

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