GRENADINE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7QB

Company number 05542708
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 445 MANCHESTER ROAD, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of GRENADINE LIMITED are www.grenadine.co.uk, and www.grenadine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Grenadine Limited is a Private Limited Company. The company registration number is 05542708. Grenadine Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Grenadine Limited is 445 Manchester Road Lostock Gralam Northwich Cheshire Cw9 7qb. . CLARKSON, Andrew Irvin, Dr is a Secretary of the company. CLARKSON, Andrew Irvin, Dr is a Director of the company. CLARKSON, Sonia Jane is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKSON, Andrew Irvin, Dr
Appointed Date: 01 July 2007
Director
CLARKSON, Andrew Irvin, Dr
Appointed Date: 14 September 2009
59 years old
Director
CLARKSON, Sonia Jane
Appointed Date: 29 August 2005
59 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 22 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Dr Andrew Irvin Clarkson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Jane Clarkson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENADINE LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
30 Sep 2005
Ad 29/08/05--------- £ si 1@1=1 £ ic 1/2
30 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
30 Sep 2005
New director appointed
23 Aug 2005
Director resigned
22 Aug 2005
Incorporation

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