GRANDFLAME LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 02786951
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 300 . The most likely internet sites of GRANDFLAME LIMITED are www.grandflame.co.uk, and www.grandflame.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and ten months. Grandflame Limited is a Private Limited Company. The company registration number is 02786951. Grandflame Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Grandflame Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £1481.3k. It is £176.65k against last year. The cash in hand is £57.13k. It is £31.06k against last year. And the total assets are £1870.83k, which is £353.17k against last year. SURRIDGE, James Thomas is a Secretary of the company. SURRIDGE, Trevor John is a Director of the company. Secretary REYNOLDS, Tivy Benjamin John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other publishing activities".


grandflame Key Finiance

LIABILITIES £1481.3k
+13%
CASH £57.13k
+119%
TOTAL ASSETS £1870.83k
+23%
All Financial Figures

Current Directors

Secretary
SURRIDGE, James Thomas
Appointed Date: 06 April 2003
Director
SURRIDGE, Trevor John
Appointed Date: 05 February 1993
83 years old

Resigned Directors

Secretary
REYNOLDS, Tivy Benjamin John
Resigned: 25 February 2003
Appointed Date: 05 February 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Trevor John Surridge
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Surridge
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANDFLAME LIMITED Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Change of share class name or designation
...
... and 57 more events
26 Feb 1994
Registered office changed on 26/02/94 from: bridge house 181 queen victoria street london EC4V 4DD
26 Feb 1994
Secretary resigned;new secretary appointed
26 Feb 1994
Director resigned;new director appointed
12 Oct 1993
Accounting reference date notified as 31/10
05 Feb 1993
Incorporation

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