Company number 05197522
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 6 THORNHILL CLOSE, HOVE, EAST SUSSEX, BN3 8JL
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of GRAN STEADS GINGER LIMITED are www.gransteadsginger.co.uk, and www.gran-steads-ginger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Gran Steads Ginger Limited is a Private Limited Company.
The company registration number is 05197522. Gran Steads Ginger Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Gran Steads Ginger Limited is 6 Thornhill Close Hove East Sussex Bn3 8jl. The company`s financial liabilities are £6.5k. It is £-11.57k against last year. The cash in hand is £9.78k. It is £-0.33k against last year. And the total assets are £65.9k, which is £65.9k against last year. KNOX, Rosemary Ann is a Secretary of the company. KNOX, Christopher Royston is a Director of the company. KNOX, Rosemary Ann is a Director of the company. Director KNOX, Doreen Olive has been resigned. Director KNOX, Leonard has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
gran steads ginger Key Finiance
LIABILITIES
£6.5k
-65%
CASH
£9.78k
-4%
TOTAL ASSETS
£65.9k
All Financial Figures
Current Directors
Resigned Directors
Director
KNOX, Leonard
Resigned: 18 July 2012
Appointed Date: 04 August 2004
96 years old
Persons With Significant Control
Mr Christopher Royston Knox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Ann Knox
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAN STEADS GINGER LIMITED Events
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 25 more events
06 Jun 2006
Total exemption small company accounts made up to 30 September 2005
31 Aug 2005
Return made up to 04/08/05; full list of members
04 Nov 2004
Accounting reference date extended from 31/08/05 to 30/09/05
13 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Aug 2004
Incorporation