Company number 03442425
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address THE WIPE HOUSE UNIT 5, BILTON ROAD, CHELMSFORD, ESSEX, CM1 2UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of GRENAGE LIMITED are www.grenage.co.uk, and www.grenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Grenage Limited is a Private Limited Company.
The company registration number is 03442425. Grenage Limited has been working since 01 October 1997.
The present status of the company is Active. The registered address of Grenage Limited is The Wipe House Unit 5 Bilton Road Chelmsford Essex Cm1 2up. . FREEDMAN, Jeremy is a Secretary of the company. FREEDMAN, Jeremy is a Director of the company. Secretary FREEDMAN, Jeremy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREEDMAN, Norman has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 1997
Appointed Date: 01 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 October 1997
Appointed Date: 01 October 1997
35 years old
Director
FREEDMAN, Norman
Resigned: 05 December 2005
Appointed Date: 22 October 1997
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 1997
Appointed Date: 01 October 1997
Persons With Significant Control
Mr Jeremy Freedman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GRENAGE LIMITED Events
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 42 more events
30 Oct 1997
Secretary resigned;director resigned
30 Oct 1997
New director appointed
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
01 Oct 1997
Incorporation