GRANDSPEED LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9QJ

Company number 03611656
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 24 ROSE BATES DRIVE, KINGSBURY, LONDON, NW9 9QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10 . The most likely internet sites of GRANDSPEED LIMITED are www.grandspeed.co.uk, and www.grandspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Grandspeed Limited is a Private Limited Company. The company registration number is 03611656. Grandspeed Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Grandspeed Limited is 24 Rose Bates Drive Kingsbury London Nw9 9qj. . KELLY, Jennifer is a Secretary of the company. KELLY, Joseph Anthony is a Director of the company. Secretary COE, Jacinta has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KELLY, Jennifer
Appointed Date: 01 July 2007
Director
KELLY, Joseph Anthony
Appointed Date: 07 August 1998
55 years old

Resigned Directors

Secretary
COE, Jacinta
Resigned: 01 July 2007
Appointed Date: 07 August 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr Joseph Anthony Kelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GRANDSPEED LIMITED Events

05 Sep 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 40 more events
19 Oct 1998
Registered office changed on 19/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1998
Incorporation

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