GRIDSTAVE LIMITED
CHESHUNT WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 03045497
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRIDSTAVE LIMITED are www.gridstave.co.uk, and www.gridstave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Gridstave Limited is a Private Limited Company. The company registration number is 03045497. Gridstave Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Gridstave Limited is Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . LUCAS, William Arthur Henry Lascelles is a Secretary of the company. LUCAS, William Arthur Henry Lascelles is a Director of the company. VALLANCE, Caroline Sarah is a Director of the company. Secretary LUCAS, John Lascelles has been resigned. Secretary READ, Francis Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRANE-LUCAS, Carroll Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCAS, John Lascelles has been resigned. The company operates in "Non-trading company".


gridstave Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUCAS, William Arthur Henry Lascelles
Appointed Date: 24 July 2009
Director
LUCAS, William Arthur Henry Lascelles
Appointed Date: 17 May 2006
60 years old
Director
VALLANCE, Caroline Sarah
Appointed Date: 24 July 2009
66 years old

Resigned Directors

Secretary
LUCAS, John Lascelles
Resigned: 24 July 2009
Appointed Date: 27 September 1995
Secretary
READ, Francis Nicholas
Resigned: 24 July 2009
Appointed Date: 09 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 1995
Appointed Date: 12 April 1995
Director
CRANE-LUCAS, Carroll Anne
Resigned: 24 July 2009
Appointed Date: 27 September 1995
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 1995
Appointed Date: 12 April 1995
Director
LUCAS, John Lascelles
Resigned: 24 July 2009
Appointed Date: 27 September 1995
96 years old

GRIDSTAVE LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
16 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Apr 2015
Director's details changed for Mr William Arthur Henry Lascelles Lucas on 1 April 2015
...
... and 63 more events
18 Oct 1995
New secretary appointed;new director appointed
18 Oct 1995
Secretary resigned;director resigned;new director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995
Incorporation

GRIDSTAVE LIMITED Charges

14 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 10 January 2001
Persons entitled: The United Bank of Kuwait PLC
Description: 112 st martin's lane, london t/no. LN87409; petrol filling…
14 December 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 10 January 2001
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge on all the undertaking and assets of the…

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