GRANTREEL HOLDINGS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 7NZ
Company number 08216917
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address SUITE F8 OAKLANDS OFFICE PARK OAKLANDS OFFICE PARK, HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7NZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Sub-division of shares on 22 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRANTREEL HOLDINGS LIMITED are www.grantreelholdings.co.uk, and www.grantreel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bache Rail Station is 7 miles; to Edge Hill Rail Station is 7.2 miles; to Chester Rail Station is 8 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantreel Holdings Limited is a Private Limited Company. The company registration number is 08216917. Grantreel Holdings Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Grantreel Holdings Limited is Suite F8 Oaklands Office Park Oaklands Office Park Hooton Road Hooton Ellesmere Port Ch66 7nz. . VESEY, Nora is a Secretary of the company. APPLEBY, Thomas Edward is a Director of the company. VESEY, Michael Patrick is a Director of the company. VESEY, Nora is a Director of the company. VESEY, Patrick Dominic is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
VESEY, Nora
Appointed Date: 17 September 2012

Director
APPLEBY, Thomas Edward
Appointed Date: 17 September 2012
54 years old

Director
VESEY, Michael Patrick
Appointed Date: 17 September 2012
51 years old

Director
VESEY, Nora
Appointed Date: 17 September 2012
76 years old

Director
VESEY, Patrick Dominic
Appointed Date: 17 September 2012
48 years old

Persons With Significant Control

Mr Michael Patrick Vesey
Notified on: 22 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GRANTREEL HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
07 Sep 2016
Sub-division of shares on 22 August 2016
02 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 22/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Sep 2016
Change of share class name or designation
02 Sep 2016
Particulars of variation of rights attached to shares
...
... and 8 more events
09 Oct 2013
Director's details changed for Nora Vesey on 26 September 2013
24 Jul 2013
Current accounting period extended from 30 September 2013 to 31 October 2013
15 Apr 2013
Statement of capital following an allotment of shares on 2 January 2013
  • GBP 200

10 Apr 2013
Resolutions
  • RES13 ‐ Purchase of shares by company 02/01/2013

17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted