GRANDSPAN LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 5TS

Company number 03695907
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 5 EASTERN PROMENADE, PORTHCAWL, MID GLAMORGAN, CF36 5TS
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 334,000 . The most likely internet sites of GRANDSPAN LIMITED are www.grandspan.co.uk, and www.grandspan.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and eleven months. The distance to to Wildmill Rail Station is 5.9 miles; to Sarn Rail Station is 6.2 miles; to Port Talbot Parkway Rail Station is 8.5 miles; to Baglan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandspan Limited is a Private Limited Company. The company registration number is 03695907. Grandspan Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Grandspan Limited is 5 Eastern Promenade Porthcawl Mid Glamorgan Cf36 5ts. The company`s financial liabilities are £1140.6k. It is £114.89k against last year. The cash in hand is £718.54k. It is £157.38k against last year. And the total assets are £1299.23k, which is £154.01k against last year. CROLE, John Arthur is a Secretary of the company. CROLE, John Arthur is a Director of the company. CROLE, Leslie James is a Director of the company. Secretary DAVIES, Peter John has been resigned. Secretary MYERS, Jean has been resigned. Secretary MYERS, Peter Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MYERS, Peter Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Gambling and betting activities".


grandspan Key Finiance

LIABILITIES £1140.6k
+11%
CASH £718.54k
+28%
TOTAL ASSETS £1299.23k
+13%
All Financial Figures

Current Directors

Secretary
CROLE, John Arthur
Appointed Date: 01 March 2007
Director
CROLE, John Arthur
Appointed Date: 01 March 2007
63 years old
Director
CROLE, Leslie James
Appointed Date: 01 March 2007
60 years old

Resigned Directors

Secretary
DAVIES, Peter John
Resigned: 15 June 2004
Appointed Date: 15 September 1999
Secretary
MYERS, Jean
Resigned: 16 March 2007
Appointed Date: 15 June 2004
Secretary
MYERS, Peter Michael
Resigned: 15 September 1999
Appointed Date: 01 February 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 1999
Appointed Date: 15 January 1999
Director
MYERS, Peter Michael
Resigned: 16 March 2007
Appointed Date: 01 February 1999
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr John Arthur Crole
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie James Crole
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANDSPAN LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 334,000
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 334,000
...
... and 52 more events
10 Apr 1999
Secretary resigned
05 Feb 1999
Memorandum and Articles of Association
05 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1999
£ nc 1000/1000000 01/02/99
15 Jan 1999
Incorporation

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