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 four 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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