GRANVILLE TECHNICAL SERVICES (EAST) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8NR

Company number 07087290
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address BROADWAY CHAMBERS 208 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of GRANVILLE TECHNICAL SERVICES (EAST) LIMITED are www.granvilletechnicalserviceseast.co.uk, and www.granville-technical-services-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Technical Services East Limited is a Private Limited Company. The company registration number is 07087290. Granville Technical Services East Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Granville Technical Services East Limited is Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex Cm15 8nr. . LE GONIDEC, Michael Marcel is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LE GONIDEC, Michael Marcel
Appointed Date: 25 November 2009
81 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2009
Appointed Date: 25 November 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 25 November 2009
Appointed Date: 25 November 2009
70 years old

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

GRANVILLE TECHNICAL SERVICES (EAST) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
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
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
19 Nov 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
08 Jan 2010
Appointment of Michael Marcel Le Gonidec as a director
29 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
01 Dec 2009
Termination of appointment of Dunstana Davies as a director
25 Nov 2009
Incorporation

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