GRANVILLE TECHNICAL SERVICES LIMITED

Hellopages » Essex » Brentwood » CM14 4AB

Company number 02477179
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 8 HIGH STREET, BRENTWOOD, CM14 4AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Michael Marcel Le Gonidec on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANVILLE TECHNICAL SERVICES LIMITED are www.granvilletechnicalservices.co.uk, and www.granville-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Technical Services Limited is a Private Limited Company. The company registration number is 02477179. Granville Technical Services Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Granville Technical Services Limited is 8 High Street Brentwood Cm14 4ab. . GODLEY, Robert William Henry is a Secretary of the company. GODLEY, Robert William Henry is a Director of the company. LE GONIDEC, Michael Marcel is a Director of the company. Secretary MEAD, William James has been resigned. Director MEAD, William James has been resigned. Director RAM, Loak has been resigned. Director STUBBS, Peter John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GODLEY, Robert William Henry
Appointed Date: 31 May 1992
Director
GODLEY, Robert William Henry

73 years old
Director
LE GONIDEC, Michael Marcel

81 years old

Resigned Directors

Secretary
MEAD, William James
Resigned: 31 May 1992
Director
MEAD, William James
Resigned: 31 May 1992
61 years old
Director
RAM, Loak
Resigned: 21 February 1992
63 years old
Director
STUBBS, Peter John
Resigned: 03 October 2003
Appointed Date: 30 December 1996
79 years old

Persons With Significant Control

Mr Robert William Henry Godley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

GRANVILLE TECHNICAL SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Michael Marcel Le Gonidec on 4 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
09 Mar 2016
Director's details changed for Mr Michael Marcel Le Gonidec on 9 March 2016
...
... and 64 more events
11 May 1990
Nc inc already adjusted 11/04/90
11 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1990
Company name changed rapid 9827 LIMITED\certificate issued on 03/05/90
23 Apr 1990
Registered office changed on 23/04/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990
Incorporation

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