GRANVILLE PLACE (N12) RTM COMPANY LIMITED
NORTHWICH

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Company number 05444149
Status Active
Incorporation Date 5 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7RA
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 no member list; Registered office address changed from C/O Fifield Glyn 20-22 Station Road Edgware Middlesex HA8 7AB to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 8 June 2016. The most likely internet sites of GRANVILLE PLACE (N12) RTM COMPANY LIMITED are www.granvilleplacen12rtmcompany.co.uk, and www.granville-place-n12-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Granville Place N12 Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05444149. Granville Place N12 Rtm Company Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Granville Place N12 Rtm Company Limited is Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire England Cw9 7ra. . CLAPPER, Doreen is a Director of the company. PETRUCCI, Diane is a Director of the company. REHMAN, Idris is a Director of the company. Secretary PETRUCCI, Antonio has been resigned. Secretary YOGANATHAN, Gnanamoly, Dr has been resigned. Director BARNETT, Sharon Michelle has been resigned. Director BUTLER, Robert Thomas has been resigned. Director COHEN, Eilon Avishalom has been resigned. Director JEVSIUKOVA, Regina has been resigned. Director KOHSLA, Kanta has been resigned. Director MARSHALL, George has been resigned. Director MULCHANDANI, Ghansham has been resigned. Director RAMJI, Mohanlal has been resigned. Director SHAH, Ashok Mulchand has been resigned. Director WILLIAMS, Peter David has been resigned. Director WILLIAMS, Peter David has been resigned. Director YOGANATHAN, Gnanamoly, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLAPPER, Doreen
Appointed Date: 25 February 2007
77 years old
Director
PETRUCCI, Diane
Appointed Date: 13 February 2014
73 years old
Director
REHMAN, Idris
Appointed Date: 13 February 2014
84 years old

Resigned Directors

Secretary
PETRUCCI, Antonio
Resigned: 23 June 2013
Appointed Date: 25 February 2007
Secretary
YOGANATHAN, Gnanamoly, Dr
Resigned: 25 February 2007
Appointed Date: 05 May 2005
Director
BARNETT, Sharon Michelle
Resigned: 25 February 2007
Appointed Date: 05 May 2005
69 years old
Director
BUTLER, Robert Thomas
Resigned: 13 October 2013
Appointed Date: 09 July 2013
60 years old
Director
COHEN, Eilon Avishalom
Resigned: 08 July 2013
Appointed Date: 25 February 2007
51 years old
Director
JEVSIUKOVA, Regina
Resigned: 10 March 2016
Appointed Date: 09 July 2013
54 years old
Director
KOHSLA, Kanta
Resigned: 08 July 2013
Appointed Date: 25 February 2007
87 years old
Director
MARSHALL, George
Resigned: 24 July 2015
Appointed Date: 13 February 2014
81 years old
Director
MULCHANDANI, Ghansham
Resigned: 29 May 2014
Appointed Date: 13 February 2014
76 years old
Director
RAMJI, Mohanlal
Resigned: 08 July 2013
Appointed Date: 25 February 2007
89 years old
Director
SHAH, Ashok Mulchand
Resigned: 13 February 2014
Appointed Date: 09 July 2013
74 years old
Director
WILLIAMS, Peter David
Resigned: 13 February 2014
Appointed Date: 29 April 2007
82 years old
Director
WILLIAMS, Peter David
Resigned: 25 February 2007
Appointed Date: 05 May 2005
82 years old
Director
YOGANATHAN, Gnanamoly, Dr
Resigned: 08 July 2013
Appointed Date: 25 February 2007
58 years old

GRANVILLE PLACE (N12) RTM COMPANY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 5 May 2016 no member list
08 Jun 2016
Registered office address changed from C/O Fifield Glyn 20-22 Station Road Edgware Middlesex HA8 7AB to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 8 June 2016
28 Apr 2016
Termination of appointment of Regina Jevsiukova as a director on 10 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
12 Apr 2007
Director resigned
13 Mar 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
09 Mar 2007
Total exemption full accounts made up to 31 May 2006
31 May 2006
Annual return made up to 05/05/06
05 May 2005
Incorporation

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