GRAND UNION DESIGN LIMITED

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Company number 03454171
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 131 LEIGHTON GARDENS, LONDON, NW10 3PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Susan Martin-Taylor as a secretary on 15 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of GRAND UNION DESIGN LIMITED are www.granduniondesign.co.uk, and www.grand-union-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Union Design Limited is a Private Limited Company. The company registration number is 03454171. Grand Union Design Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Grand Union Design Limited is 131 Leighton Gardens London Nw10 3ps. . PALMER, Jacqueline Sheila is a Director of the company. Secretary MARTIN-TAYLOR, Susan has been resigned. Secretary PALMER, Jacqueline Sheila has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BREWSTER, Simon David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
PALMER, Jacqueline Sheila
Appointed Date: 23 October 1997
69 years old

Resigned Directors

Secretary
MARTIN-TAYLOR, Susan
Resigned: 15 January 2017
Appointed Date: 17 April 1998

Secretary
PALMER, Jacqueline Sheila
Resigned: 30 September 2004
Appointed Date: 23 October 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Director
BREWSTER, Simon David
Resigned: 17 April 1998
Appointed Date: 23 October 1997
71 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Ms Jacqueline Sheila Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GRAND UNION DESIGN LIMITED Events

18 Jan 2017
Confirmation statement made on 23 October 2016 with updates
18 Jan 2017
Termination of appointment of Susan Martin-Taylor as a secretary on 15 January 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 43 more events
27 Oct 1997
Director resigned
27 Oct 1997
New director appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
Incorporation