GRANVILLE CONSTRUCTION COMPANY LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8NR

Company number 02217355
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address BROADWAY CHAMBERS 208 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NR
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of GRANVILLE CONSTRUCTION COMPANY LIMITED are www.granvilleconstructioncompany.co.uk, and www.granville-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.3 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Construction Company Limited is a Private Limited Company. The company registration number is 02217355. Granville Construction Company Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Granville Construction Company Limited is Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex Cm15 8nr. The company`s financial liabilities are £4.67k. It is £4.15k against last year. The cash in hand is £15.66k. It is £5.53k against last year. And the total assets are £16.86k, which is £5.53k against last year. FITZPATRICK, Sandra Amelia is a Secretary of the company. FITZPATRICK, Sandra Amelia is a Director of the company. LE GONIDEC, Michael Marcel is a Director of the company. Secretary WHITE, Patricia Alice has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


granville construction company Key Finiance

LIABILITIES £4.67k
+801%
CASH £15.66k
+54%
TOTAL ASSETS £16.86k
+48%
All Financial Figures

Current Directors

Secretary
FITZPATRICK, Sandra Amelia
Appointed Date: 07 February 2000

Director
FITZPATRICK, Sandra Amelia
Appointed Date: 04 February 1988
75 years old

Director
LE GONIDEC, Michael Marcel
Appointed Date: 04 February 1988
81 years old

Resigned Directors

Secretary
WHITE, Patricia Alice
Resigned: 07 February 2000

Persons With Significant Control

Mr Michael Marcel Le Gonidec
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sandra Amelia Fitzpatrick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANVILLE CONSTRUCTION COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Registered office address changed from Broadway Chambers 208 Hutton Road Shenfield Essex CM15 8MR to Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR on 30 November 2015
...
... and 70 more events
26 Apr 1991
Return made up to 31/07/89; full list of members

26 Apr 1991
Return made up to 31/07/89; full list of members

30 May 1990
Particulars of mortgage/charge

22 Feb 1988
Registered office changed on 22/02/88 from: crown house 2 crown dale london SE19 3NQ

04 Feb 1988
Incorporation

GRANVILLE CONSTRUCTION COMPANY LIMITED Charges

21 May 1990
Mortgage
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 chelmsford road shenfield brentwood essex. Floating…