GRIMES ENGRAVERS LIMITED
CARDIFF GATE BUSINESS PARK

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Company number 04570560
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Statement of capital following an allotment of shares on 29 March 2016 GBP 91 . The most likely internet sites of GRIMES ENGRAVERS LIMITED are www.grimesengravers.co.uk, and www.grimes-engravers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimes Engravers Limited is a Private Limited Company. The company registration number is 04570560. Grimes Engravers Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Grimes Engravers Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. The company`s financial liabilities are £13.61k. It is £2.6k against last year. And the total assets are £20.18k, which is £-1.5k against last year. GRIMES, Elizabeth Gladys is a Secretary of the company. GRIMES, Elizabeth Gladys is a Director of the company. GRIMES, Mark John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


grimes engravers Key Finiance

LIABILITIES £13.61k
+23%
CASH n/a
TOTAL ASSETS £20.18k
-7%
All Financial Figures

Current Directors

Secretary
GRIMES, Elizabeth Gladys
Appointed Date: 31 October 2002

Director
GRIMES, Elizabeth Gladys
Appointed Date: 31 October 2002
66 years old

Director
GRIMES, Mark John
Appointed Date: 31 October 2002
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2002
Appointed Date: 23 October 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mrs Elizabeth Gladys Grimes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Grimes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIMES ENGRAVERS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 91

16 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 90

11 May 2016
Change of share class name or designation
...
... and 34 more events
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 16 churchill way cardiff CF10 2DX
29 Nov 2002
New director appointed
29 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation