Company number 04332065
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1,000
. The most likely internet sites of GRANDBASE LIMITED are www.grandbase.co.uk, and www.grandbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandbase Limited is a Private Limited Company.
The company registration number is 04332065. Grandbase Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Grandbase Limited is 18 Frederick Street Loughborough Leicestershire Le11 3bj. . DASSU, Shiraz Daud is a Secretary of the company. DASSU, Feroz David is a Director of the company. DASSU, Maksud Gulam is a Director of the company. DASSU, Shiraz Daud is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 30 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2001
Appointed Date: 30 November 2001
Persons With Significant Control
Mr Shiraz Daud Dassu
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
GRANDBASE LIMITED Events
06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 33 more events
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 788-790 finchley road london NW11 7TJ
30 Nov 2001
Incorporation