GARRAD HASSAN GROUP LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0PS
Company number 04668515
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address ONE LINEAR PARK AVON STREET, TEMPLE QUAY, BRISTOL, BS2 0PS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Jason Cosmo Smerdon on 21 November 2016; Termination of appointment of David Walker as a director on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GARRAD HASSAN GROUP LIMITED are www.garradhassangroup.co.uk, and www.garrad-hassan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Garrad Hassan Group Limited is a Private Limited Company. The company registration number is 04668515. Garrad Hassan Group Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Garrad Hassan Group Limited is One Linear Park Avon Street Temple Quay Bristol Bs2 0ps. . RASIAH, Prajeev Saishankar is a Director of the company. SMERDON, Jason Cosmo is a Director of the company. Secretary DIXON, Andy has been resigned. Secretary HASSAN, Unsal, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHILAN, Rajapillai Veluppillai, Dr has been resigned. Director GARRAD, Andrew Douglas, Dr has been resigned. Director HASSAN, Unsal, Dr has been resigned. Director LEGAULT, Richard has been resigned. Director PAASIVAARA, Pekka Viljami has been resigned. Director QUARTON, David Christopher has been resigned. Director SEGATZ, Joachim, Dr has been resigned. Director WALKER, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
RASIAH, Prajeev Saishankar
Appointed Date: 01 April 2015
52 years old
Director
SMERDON, Jason Cosmo
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
DIXON, Andy
Resigned: 31 July 2012
Appointed Date: 19 January 2007
Secretary
HASSAN, Unsal, Dr
Resigned: 19 January 2007
Appointed Date: 17 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
AHILAN, Rajapillai Veluppillai, Dr
Resigned: 17 March 2015
Appointed Date: 01 January 2013
65 years old
Director
GARRAD, Andrew Douglas, Dr
Resigned: 31 December 2012
Appointed Date: 17 February 2003
72 years old
Director
HASSAN, Unsal, Dr
Resigned: 19 January 2007
Appointed Date: 17 February 2003
76 years old
Director
LEGAULT, Richard
Resigned: 21 September 2010
Appointed Date: 31 July 2009
65 years old
Director
PAASIVAARA, Pekka Viljami
Resigned: 31 December 2013
Appointed Date: 31 July 2009
64 years old
Director
QUARTON, David Christopher
Resigned: 31 December 2011
Appointed Date: 17 February 2003
67 years old
Director
SEGATZ, Joachim, Dr
Resigned: 19 March 2014
Appointed Date: 31 July 2009
60 years old
Director
WALKER, David
Resigned: 02 November 2016
Appointed Date: 28 March 2014
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

GARRAD HASSAN GROUP LIMITED Events

21 Nov 2016
Director's details changed for Mr Jason Cosmo Smerdon on 21 November 2016
15 Nov 2016
Termination of appointment of David Walker as a director on 2 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,003,570.252
02 Feb 2016
Register(s) moved to registered inspection location Palace House Cathedral Street London SE1 9DE
...
... and 81 more events
21 Mar 2003
Director resigned
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
17 Feb 2003
Incorporation

GARRAD HASSAN GROUP LIMITED Charges

22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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