GRANTTRAM LIMITED
HODDESDON BROOMCO (3892) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 05556178
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of GRANTTRAM LIMITED are www.granttram.co.uk, and www.granttram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granttram Limited is a Private Limited Company. The company registration number is 05556178. Granttram Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Granttram Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . COCLIFF, Stephen Jeffrey is a Director of the company. NOLAN, Paul Howard is a Director of the company. WILKINS, Andrew Michael is a Director of the company. VOLKERWESSELS UK LIMITED is a Director of the company. Secretary EATON, Keith Andrew has been resigned. Secretary TAYLOR, Richard John has been resigned. Secretary WEST, Alison Taylor has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director EATON, Keith Andrew has been resigned. Director EDWARDS, Grenville John has been resigned. Director MITCHELL, Stephen Alexander has been resigned. Director TAYLOR, Richard John has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
COCLIFF, Stephen Jeffrey
Appointed Date: 30 November 2009
67 years old
Director
NOLAN, Paul Howard
Appointed Date: 30 November 2009
59 years old
Director
WILKINS, Andrew Michael
Appointed Date: 01 July 2010
61 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 09 June 2009

Resigned Directors

Secretary
EATON, Keith Andrew
Resigned: 20 March 2008
Appointed Date: 05 October 2005
Secretary
TAYLOR, Richard John
Resigned: 10 February 2009
Appointed Date: 20 March 2008
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 10 February 2009
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 07 September 2005
Director
EATON, Keith Andrew
Resigned: 20 March 2008
Appointed Date: 05 October 2005
77 years old
Director
EDWARDS, Grenville John
Resigned: 12 July 2010
Appointed Date: 05 October 2005
68 years old
Director
MITCHELL, Stephen Alexander
Resigned: 30 November 2009
Appointed Date: 20 March 2008
65 years old
Director
TAYLOR, Richard John
Resigned: 01 July 2010
Appointed Date: 20 March 2008
64 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 05 October 2005
Appointed Date: 07 September 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Volkerrail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTTRAM LIMITED Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 41 more events
30 Nov 2005
New secretary appointed;new director appointed
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned;director resigned
05 Oct 2005
Company name changed broomco (3892) LIMITED\certificate issued on 05/10/05
07 Sep 2005
Incorporation

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