GRANGEBECK LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1UZ

Company number 04250334
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 10 ALL SAINTS VIEW, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 . The most likely internet sites of GRANGEBECK LIMITED are www.grangebeck.co.uk, and www.grangebeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangebeck Limited is a Private Limited Company. The company registration number is 04250334. Grangebeck Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Grangebeck Limited is 10 All Saints View Loughborough Leicestershire Le11 1uz. . WILTON, Damien is a Secretary of the company. WILTON, John William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILTON, Damien
Appointed Date: 29 August 2001
Director
WILTON, John William
Appointed Date: 29 August 2001
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 11 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr John William Wilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Elizabeth Wilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEBECK LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Registered office address changed from 10 10 All Saints View Loughborough Leicestershire LE11 1UZ United Kingdom to 10 All Saints View Loughborough Leicestershire LE11 1UZ on 13 July 2015
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
03 Sep 2001
Director resigned
03 Sep 2001
New secretary appointed
03 Sep 2001
New director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
11 Jul 2001
Incorporation

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